Komori
General Meetings of Shareholders7183Anshin Guarantor Service Co.,Ltd.Financials (excluding banks)

Notice of Convocation of an Extraordinary General Meeting of Shareholders

An Extraordinary General Meeting of Shareholders will be held on 10 September 2026 to submit proposals for a share consolidation and amendments to the Articles of Incorporation, with a view to making the Company a wholly owned subsidiary of the tender offeror. Under the share consolidation, 3,377,178 shares will be consolidated into 1 share, and shareholders other than the tender offeror are expected to receive the proceeds from the sale of fractional shares based on ¥257 per share.

Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3377178
Reverse stock split of shares into 1 share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Sep 10
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Share Consolidation

  2. Partial Amendments to the Articles of Incorporation

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time10 September 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation
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.

Because the tender offeror was unable to acquire all of the Company's shares following the tender offer, the Company will be made a wholly owned subsidiary of the tender offeror. The amendments to the Articles of Incorporation will clarify the total number of authorized shares following the share consolidation and delete provisions concerning the number of shares per unit, the record date for the Annual General Meeting of Shareholders, and the electronic provision system.

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Notice of Convocation of an Extraordinary General Meeting of Shareholders | Anshin Guarantor Service Co.,Ltd. (7183) timely disclosure | Komori