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General Meetings of Shareholders7133HYUGA PRIMARY CARE Co.,Ltd.Retail

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

In preparation for the possibility of convening an extraordinary shareholders’ meeting, the record date for determining shareholders entitled to vote was set as 18 November 2026. However, depending on the outcome of the tender offer, the meeting may not be held and the record date is not expected to be used.

Worth reading
52Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for early January 2027)
Matters for resolution2 items

  1. Consolidation of the Company’s shares (the share consolidation under Article 180 of the Companies Act)

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

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled for early January 2027)
Matters for resolutionConsolidation of the Company’s shares (the share consolidation under Article 180 of the Companies Act), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective
Items this document does not state (4)
Date and timeShareholder 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.

The record date was set in advance as necessary to convene the extraordinary shareholders’ meeting that the tender offeror is expected to request. If the tender offer does not succeed, or if the tender offeror acquires all of the target shares and other securities, the meeting is not expected to be held and the record date is not expected to be used.

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 | HYUGA PRIMARY CARE Co.,Ltd. (7133) timely disclosure | Komori