Komori
General Meeting of Shareholders7743SEED CO.,LTD.Electric Appliances & Precision Instruments

Notice of Convocation of an Extraordinary General Meeting of Shareholders and Meeting Materials

To take the company private following the tender offer, a proposal to consolidate 14,768,400 shares of the company's stock into 1 share, together with the related amendments to the Articles of Incorporation, will be submitted to the extraordinary general meeting of shareholders. Once the share consolidation is implemented, Mr. Arai will be the company's sole shareholder, and delisting is expected.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
14768400
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
Dec 2
Date and time(registration scheduled to begin at 9:30 a.m.)20 days from this disclosure to the meeting
Matters for resolution2 items
  1. Consolidation of Shares

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary general meeting of shareholders
Date and time10:00 a.m. on Wednesday, 2 December 2026 (registration scheduled to begin at 9:30 a.m.)
Matters for resolutionProposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNo
Items this document does not state (2)
Director 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 take the company private following the tender offer by Luxshare Precision Cayman Limited and make the tender offeror and Mr. Arai the company's only shareholders.

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 an Extraordinary General Meeting of Shareholders and Meeting Materials | SEED CO.,LTD. (7743) timely disclosure | Komori