Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders
MEDIPAL HOLDINGS CORPORATION
Receipt of a request to convene an extraordinary general meeting of shareholders from shareholder The Northern Trust Company AVFC Re: Silchester International Investors International Value Equity Trust
Related procedures
Shareholder request to convene an extraordinary general meeting of shareholders and setting of a record date
The record date will be 31 October 2026 in preparation for the possibility that this extraordinary general meeting of shareholders will be held. If the meeting is held, details including the date and time, venue and proposed agenda items will be disclosed promptly.
If this extraordinary general meeting of shareholders is held, details including the date and time, venue and proposed agenda items will be disclosed promptly.
| Item | Details |
|---|---|
| Event name | Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders |
| Date of occurrence | 13 October 2026 (Board of Directors resolution date) |
| Subject Entity | MEDIPAL HOLDINGS CORPORATION |
| Cause | Receipt of a request to convene an extraordinary general meeting of shareholders from shareholder The Northern Trust Company AVFC Re: Silchester International Investors International Value Equity Trust |
| Type of litigation or proceeding | Shareholder request to convene an extraordinary general meeting of shareholders and setting of a record date |
| Outlook | The record date will be 31 October 2026 in preparation for the possibility that this extraordinary general meeting of shareholders will be held. If the meeting is held, details including the date and time, venue and proposed agenda items will be disclosed promptly. |
| Planned follow-up disclosure | If this extraordinary general meeting of shareholders is held, details including the date and time, venue and proposed agenda items will be disclosed promptly. |
Items this document does not state (18)
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.A shareholder has requested the convening of an extraordinary general meeting of shareholders, and the company is considering whether to hold it. Accordingly, the necessary record date was set in advance in preparation for holding the meeting.