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General Meeting of Shareholders4722Future CorporationInformation and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

An extraordinary shareholders’ meeting will be held on 30 November 2026, at which three proposals will be submitted for consideration in connection with the take-private transaction following the MBO: a share consolidation, amendments to the Articles of Incorporation, and a reduction in stated capital. Under the share consolidation, 10,000,000 of the Company’s shares will be consolidated into 1 share, and shareholders other than the tender offeror are expected to receive cash equivalent to ¥2,451 per share.

Worth reading
59In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
10000000
Reverse stock split of shares into 1 share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders
2026
Nov 30
Date and time(Monday; doors open at 2:00 p.m.)24 days from this disclosure to the meeting
Matters for resolution3 items

  1. Share Consolidation

  2. Partial Amendments to the Articles of Incorporation

  3. Reduction in Stated Capital

Company proposal only. The company states that there was no shareholder proposal.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 time3:00 p.m. on 30 November 2026 (Monday; doors open at 2:00 p.m.)
Matters for resolutionProposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Reduction in Stated Capital
Shareholder ProposalNone
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 the tender offeror the sole shareholder on the Company’s shareholder registry and take the Company private. The amendments to the Articles of Incorporation will clarify changes to the total number of shares authorized for issue following the share consolidation, the abolition of the unit share system and related provisions, and the deletion of provisions necessitated by the delisting. The reduction in stated capital is intended to ensure the application of tax treatment appropriate to the scale of the business, financial soundness, and flexibility and agility in capital policy.

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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 | Future Corporation (4722) timely disclosure | Komori