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General Meetings of Shareholders7071Amvis Holdings,Inc.Information and Communications, Services and Others

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

The company decided to hold an extraordinary general meeting of shareholders on 13 November 2026 and set 13 October 2026 as the record date for determining the shareholders entitled to exercise voting rights. The meeting is expected to consider proposals to approve an absorption-type company split agreement and a subsidiary share transfer agreement, although details have not yet been decided.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
2026
Nov 13
Date and time(start time: Not disclosed)46 days from this disclosure to the meeting
Matters for resolution2 items
  1. Proposed agenda item concerning approval of the absorption-type company split agreement

  2. Proposed agenda item concerning approval of the subsidiary share transfer agreement

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and time13 November 2026 (start time: Not disclosed)
Matters for resolutionProposed agenda item concerning approval of the absorption-type company split agreement, Proposed agenda item concerning approval of the subsidiary share transfer agreement
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. The meeting is expected to consider proposals to approve an absorption-type company split agreement and a subsidiary share transfer agreement in connection with the transfer of the 医心館 business, which is centered on the western Japan area, and related real estate and other assets.

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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 | Amvis Holdings,Inc. (7071) timely disclosure | Komori