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General Meetings of Shareholders4659AJIS CO.,LTD.Information and Communications, Services and Others

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

A record date of 14 April 2026 was set to determine the shareholders entitled to exercise voting rights in preparation for holding an extraordinary general meeting of shareholders. If the tender offer is not completed, the meeting is not expected to be held and the record date will not be used.

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

臨時(2026年6月上旬開催予定)
Date and time2026年6月上旬開催予定(開始時刻はNot disclosed)
Matters for resolution1 item
  1. 株式併合(予定)、本株式併合の効力発生を条件とする単元株式数の定めを廃止する旨の定款の一部変更(予定)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting臨時(2026年6月上旬開催予定)
Date and time2026年6月上旬開催予定(開始時刻はNot disclosed)
Matters for resolution株式併合(予定)、本株式併合の効力発生を条件とする単元株式数の定めを廃止する旨の定款の一部変更(予定)
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.

公開買付け成立後に、株式併合および単元株式数の定めを廃止する定款変更を議案とする臨時株主総会を開催する可能性があるため。

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 | AJIS CO.,LTD. (4659) timely disclosure | Komori