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General Meetings of Shareholders4320CE Holdings Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

In preparation for holding an extraordinary general meeting of shareholders, the Company set 30 September 2026 as the record date for determining shareholders entitled to vote. If the tender offer is unsuccessful, the Company does not plan to hold the extraordinary general meeting or use this record date.

Worth reading
48Recurring
Scored from 2 of 4 sections
Direction
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (record date set in preparation for a possible meeting)
Date and timeAround mid-November 2026 (specific date and time to be determined)
Matters for resolution1 item
  1. The Share Consolidation and a partial amendment to the Articles of Incorporation to abolish the provision prescribing the number of shares constituting one unit (proposed for consideration)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (record date set in preparation for a possible meeting)
Date and timeAround mid-November 2026 (specific date and time to be determined)
Matters for resolutionThe Share Consolidation and a partial amendment to the Articles of Incorporation to abolish the provision prescribing the number of shares constituting one unit (proposed for consideration)
Items this document does not state (3)
Shareholder ProposalDirector 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.

To set in advance the record date required to convene an extraordinary general meeting of shareholders that may be held after the tender offer to consider proposals including the Share Consolidation.

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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | CE Holdings Co.,Ltd. (4320) timely disclosure | Komori