Komori
General Meetings of Shareholders7523ART VIVANT CO.,LTD.Retail

Notice of Convocation of the Extraordinary General Meeting of Shareholders on 20 October 2026

To privatise the Company following the MBO, proposals will be submitted to the Extraordinary General Meeting of Shareholders to consolidate 618,000 shares of the Company's stock into 1 share and, in connection with this, amend the Articles of Incorporation to revise the total number of authorised shares and the share unit, among other matters.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
618000
Reverse stock split of shares into 1 share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Oct 20
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
  1. Consolidation of Shares

  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 time10:00 a.m. on Tuesday, 20 October 2026
Matters for resolutionProposal No. 1: Consolidation of Shares, 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.

To reduce the holdings of shareholders other than the tender offeror and Katsu Corporation Co., Ltd. to fractions of less than 1 share, leaving only those two companies as shareholders. In addition, to revise provisions of the Articles of Incorporation concerning the total number of authorised shares, the share unit, the record date for the Annual General Meeting of Shareholders, electronic provision measures and other matters in connection with the share consolidation.

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 of Convocation of the Extraordinary General Meeting of Shareholders on 20 October 2026 | ART VIVANT CO.,LTD. (7523) timely disclosure | Komori