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General Meetings of Shareholders6403SUIDO KIKO KAISHA,LTD.Machinery

Notice of Convocation of an Extraordinary General Meeting of Shareholders

As the second-step procedure following the tender offer, the Company has convened an extraordinary general meeting of shareholders to consider proposals including the consolidation of 156,500 shares of the Company into 1 share and the privatization of the Company’s shares.

Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
156500
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
Jun 1
Date and time(Monday), 10:00 a.m. (registration opens at 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Share Consolidation

  2. Partial Amendments to the Articles of Incorporation

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 time1 June 2026 (Monday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation
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.

Following the tender offer by METAWATER Co.,Ltd., the Company will have only the tender offeror and Toray as its shareholders, allowing the Company’s shares to be taken private. The Company expects the capital and business alliance with the tender offeror to expand orders, strengthen its project execution capabilities and O&M business platform, and reduce the costs of maintaining its listing, while also describing disadvantages such as the inability to use equity financing.

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Notice of Convocation of an Extraordinary General Meeting of Shareholders | SUIDO KIKO KAISHA,LTD. (6403) timely disclosure | Komori