Komori
General Meetings of Shareholders7743SEED CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

To determine the shareholders entitled to vote at the extraordinary general meeting of shareholders, 21 October 2026 was set as the record date. Depending on the outcome of the tender offer, the meeting may not be held and the record date may not be used.

Worth reading
52Recurring
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled)
Date and timeEarly December 2026 (specific date to be determined)
Matters for resolution2 items
  1. Share consolidation of the Company's shares

  2. Subject to the share consolidation taking effect, a partial amendment to the Articles of Incorporation to abolish the provision stipulating the number of shares constituting one unit

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled)
Date and timeEarly December 2026 (specific date to be determined)
Matters for resolutionShare consolidation of the Company's shares, Subject to the share consolidation taking effect, a partial amendment to the Articles of Incorporation to abolish the provision stipulating the number of shares constituting one unit
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.

If the tender offer is successful but the tender offeror is unable to acquire all of the Company's shares, the necessary record date was set in advance to hold an extraordinary general meeting of shareholders at which proposals including a share consolidation will be considered.

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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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | SEED CO.,LTD. (7743) timely disclosure | Komori