Komori
General Meetings of Shareholders4178Sharing Innovations Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders and General Meeting Materials

An extraordinary general meeting of shareholders will be held to seek approval of a share exchange agreement under which Sharing Innovations will become a wholly owned subsidiary of Orchestra Holdings. If the share exchange is completed, the shares of Sharing Innovations are expected to be delisted.

Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
0.478
Exchange ratio for Orchestra Holdings common shares / Sharing Innovations common shares
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Oct 26
Date and time(doors scheduled to open at 12:30 p.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Approval of the share exchange agreement between the company and Orchestra Holdings Co., Ltd.

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time1:00 p.m. on Monday, 26 October 2026 (doors scheduled to open at 12:30 p.m.)
Matters for resolutionApproval of the share exchange agreement between the company and Orchestra Holdings Co., Ltd.
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

This is intended to enable the integrated and efficient use of the two companies' management resources and accelerate decision-making. The company cites the mutual use of development and sales resources, sharing of personnel and technical expertise, mutual use of customer bases, and reduction of the costs of maintaining a listing and the procedural constraints of being a listed subsidiary, among other reasons.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders and General Meeting Materials | Sharing Innovations Inc. (4178) timely disclosure | Komori