Komori
General Meetings of Shareholders4464SOFT99corporationMaterials and Chemicals

Notice of Convocation of an Extraordinary General Meeting of Shareholders

At the extraordinary shareholders meeting, the company will submit proposals to limit its shareholders to certain remaining shareholders through a share consolidation and take its shares private, together with a proposal to amend the Articles of Incorporation accordingly.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
215951
Consolidation of shares into 1 share (consolidation ratio)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Nov 26
Date and time(doors scheduled to open at 10:00 a.m.)30 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 time11:00 a.m. on Thursday, 26 November 2026 (doors scheduled to open at 10:00 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 company aims to enable agile decision-making without being constrained by short-term stock market valuations, allowing it to swiftly improve the competitiveness of its existing businesses, expand into growth areas, review its business portfolio, optimally allocate management resources, invest in digital initiatives and human resources, and strengthen its development and production systems. It also expects to eliminate the uncertainty associated with maintaining its listing and reduce listing costs.

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 | SOFT99corporation (4464) timely disclosure | Komori