Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Shareholder's request to convene an extraordinary general meeting of shareholders
Subject Entity
ASTMAX Co.,Ltd. (the filing company)
Occurrence6 April 2026 (the date the request was received and the date on which the request was made)
Same dayAwareness or receipt of notice6 April 2026
Same dayLitigation / administrative action6 April 2026 (the date of the request to convene an extraordinary general meeting of shareholders)
This disclosure04/08/2026
Related procedures
Type
Demand to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act
Outlook
The company will carefully review the details of the request, determine its response policy, and make a disclosure once the policy has been determined.
Planned follow-up disclosure
The company will disclose its response policy once it has been determined.
| Item | Details |
|---|---|
| Event name | Shareholder's request to convene an extraordinary general meeting of shareholders |
| Date of occurrence | 6 April 2026 (the date the request was received and the date on which the request was made) |
| Date recognized / date notice received | 6 April 2026 |
| Subject Entity | ASTMAX Co.,Ltd. (the filing company) |
| Type of litigation or proceeding | Demand to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act |
| Date of filing / date of action | 6 April 2026 (the date of the request to convene an extraordinary general meeting of shareholders) |
| Outlook | The company will carefully review the details of the request, determine its response policy, and make a disclosure once the policy has been determined. |
| Planned follow-up disclosure | The company will disclose its response policy once it has been determined. |
Items this document does not state (17)
Target Locations / ProductsCauseAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastCourt or authorityPlaintiffDefendantClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change
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.
How to read this page
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