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

Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders Meeting Materials

The company will hold an extraordinary general meeting of shareholders to seek shareholder approval for (1) an absorption-type company split agreement concerning 47 facilities in the western Japan area and (2) an agreement to transfer all shares of the 2 subsidiaries formed after the split to NSSK-Altair1.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
17400
¥ million
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Nov 13
Date and time(Friday) (registration opens at 12:30 p.m.)23 days from this disclosure to the meeting
Matters for resolution2 items

  1. Approval of Absorption-Type Company Split Agreement

  2. Approval of Agreement for Transfer of Subsidiary Shares

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
Date and time1:00 p.m. on 13 November 2026 (Friday) (registration opens at 12:30 p.m.)
Matters for resolutionProposal No. 1: Approval of Absorption-Type Company Split Agreement, Proposal No. 2: Approval of Agreement for Transfer of Subsidiary Shares
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 stated that, to focus on operating 医心館, its facilities for patients with high levels of medical dependency and those at the end of life, it has determined that allocating management resources primarily to the Tokyo metropolitan and eastern Japan areas, while leveraging the expertise and business platform of the Japan Industrial Solutions Group for its western Japan operations, will contribute to further growth. It also stated that the transfer proceeds will be used to strengthen its financial foundation and expand its capacity for growth investment.

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Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders Meeting Materials | Amvis Holdings,Inc. (7071) timely disclosure | Komori