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General Meetings of Shareholders7922SANKO SANGYO CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

To complete the delisting of the Company's shares following the tender offer, a proposal will be submitted to the Extraordinary General Meeting of Shareholders to consolidate 2,401,045 shares into 1 share and cash out fractional shares held by shareholders other than the tender offeror. In addition, the total number of shares authorized for issuance will be set at 12 as of the effective date.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
2401045
Reverse stock split of shares into 1 share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Jun 5
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Share Consolidation

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

None (company proposals only)

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 Friday, 5 June 2026
Matters for resolutionProposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNone (company proposals only)
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 make the tender offeror the Company's sole shareholder and delist the Company's shares. Any fractions of less than 1 share resulting from the share consolidation will be sold, and shareholders are expected to receive cash equivalent to ¥726 per share.

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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 | SANKO SANGYO CO.,LTD. (7922) timely disclosure | Komori