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General Meetings of Shareholders7082Jimoty,Inc.Information and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

At the Extraordinary General Meeting of Shareholders, the Company will submit proposals to consolidate its shares at a ratio of 1 share for every 1,200,000 shares and to amend the Articles of Incorporation following the consolidation, toward becoming a wholly owned subsidiary of the tender offeror.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1200000
Reverse stock split of shares into 1 share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Aug 28
Date and time(registration opens at 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items

  1. Share Consolidation

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

No

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 time10:00 a.m. on Friday, 28 August 2026 (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 ProposalNo
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.

To make the tender offeror the Company's sole shareholder following the tender offer and take the Company's shares private. In connection with the share consolidation, provisions of the Articles of Incorporation concerning the total number of authorized shares, record date, acquisition of treasury shares, number of shares per unit, electronic provision measures and other matters will no longer be necessary.

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 of Convocation of an Extraordinary General Meeting of Shareholders | Jimoty,Inc. (7082) timely disclosure | Komori