Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders
MEDIPAL HOLDINGS CORPORATION
Related procedures
Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders
Tokyo District Court
The Northern Trust Company AVFC Re: Silchester International Investors International Value Equity Trust
Not disclosed
Change in voting rights ownership ratio
The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.
Continuously held at least 3% of the voting rights of all shareholders for 6 months or more
Company response
The proposal to remove director Watanabe Shuichi (渡辺秀一) is included in the agenda, but the removal has not been decided.
If an event requiring disclosure occurs in the future, it will be disclosed promptly.
If an event requiring disclosure occurs, it will be disclosed promptly.
| Item | Details |
|---|---|
| Event name | Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders |
| Date of occurrence | 26 October 2026 (the date on which the company received the petition from the Tokyo District Court) |
| Date recognized / date notice received | 26 October 2026 (petition received from the Tokyo District Court) |
| Subject Entity | MEDIPAL HOLDINGS CORPORATION |
| Type of litigation or proceeding | Shareholder's Petition for Permission to Convene an Extraordinary General Meeting of Shareholders |
| Court or authority | Tokyo District Court |
| Plaintiff | The Northern Trust Company AVFC Re: Silchester International Investors International Value Equity Trust |
| Directors' and officers' liability | The proposal to remove director Watanabe Shuichi (渡辺秀一) is included in the agenda, but the removal has not been decided. |
| Voting rights ownership percentage before the change | Continuously held at least 3% of the voting rights of all shareholders for 6 months or more |
| Outlook | If an event requiring disclosure occurs in the future, it will be disclosed promptly. |
| Planned follow-up disclosure | If an event requiring disclosure occurs, it will be disclosed promptly. |
Items this document does not state (14)
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.No reason for the petition is stated other than that the shareholder petitioned for permission to convene an extraordinary general meeting.