Komori
General Meetings of Shareholders5644METALART CORPORATIONIron & Steel, Nonferrous Metals

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

The Company has set 5 August 2026 as the record date for determining the shareholders entitled to exercise voting rights, in preparation for convening an extraordinary general meeting of shareholders. If the tender offer is unsuccessful, the Company does not plan to convene the extraordinary general meeting or use this record date.

Worth reading
52Recurring
Scored from 2 of 4 sections
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders (planned, if held)
Date and timeTargeting late September 2026 (the specific date and time have not been determined)
Matters for resolution2 items
  1. Share consolidation of the Company's shares (planned)

  2. Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional upon the share consolidation becoming effective (planned)

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 (planned, if held)
Date and timeTargeting late September 2026 (the specific date and time have not been determined)
Matters for resolutionShare consolidation of the Company's shares (planned), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional upon the share consolidation becoming effective (planned)
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 set the record date in advance in preparation for the possibility that an extraordinary general meeting of shareholders may be required to carry out a share consolidation or other measures after the tender offer is completed.

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 | METALART CORPORATION (5644) timely disclosure | Komori