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General Meetings of Shareholders5572Ridge-i Inc.Information and Communications, Services and Others

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

1 June 2026 was set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The meeting is scheduled to be held on 15 July 2026, and a proposal to approve the agreement for the transfer of shares in a subsidiary is scheduled to be submitted.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
2026
Jul 15
Date and time(Wednesday) (start time: Not disclosed)86 days from this disclosure to the meeting
Matters for resolution1 item
  1. Approval of the agreement for the transfer of shares in a subsidiary (scheduled for submission)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and time15 July 2026 (Wednesday) (start time: Not disclosed)
Matters for resolutionApproval of the agreement for the transfer of shares in a subsidiary (scheduled for submission)
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 determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. In addition, because the book value of the shares scheduled to be transferred exceeds one-fifth of total assets, approval by a special resolution of the shareholders meeting is required under the Companies Act for the transfer of the subsidiary's shares.

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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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | Ridge-i Inc. (5572) timely disclosure | Komori