Komori
General Meetings of Shareholders4384RAKSUL INC.Information and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

To make the Company a wholly owned subsidiary following the MBO and delist its shares, a proposal has been submitted to the extraordinary general meeting of shareholders to consolidate 28,000,000 shares into 1 share and set the total number of authorized shares after the consolidation at 6. Subject to the consolidation taking effect, provisions of the Articles of Incorporation concerning the number of shares per unit, the record date and the electronic provision system will also be deleted or amended.

Worth reading
52Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
28000000
Share consolidation into 1 share for every [unspecified number] shares
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
May 12
Date and time(registration begins at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Consolidation of Shares

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

None (not specified)

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 time10:00 a.m. on Tuesday, 12 May 2026 (registration begins at 9:30 a.m.)
Matters for resolutionProposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNone (not specified)
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.

The purpose is to make R1株式会社, the tender offeror, the sole shareholder and take the Company's shares private and delist them. Shareholders other than the tender offeror are expected to receive fractional shares representing less than 1 share. Those fractional shares are to be sold, with cash to be paid based on ¥1,900 per share.

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 an Extraordinary General Meeting of Shareholders | ラクスル (4384) timely disclosure | Komori