Komori
General Meetings of Shareholders8283PALTAC CORPORATIONTrading & Wholesale

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

The Company has set 15 July 2026 as the record date for determining the shareholders entitled to exercise voting rights, in preparation for the possible convening of an extraordinary general meeting of shareholders. Depending on the outcome of the tender offer, the meeting may not be convened 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 (meeting number: Not disclosed)
Date and timeTargeted for late August 2026 (specific date and time: Not disclosed)
Matters for resolution1 item
  1. Share consolidation; a partial amendment to the Articles of Incorporation abolishing the provisions on the number of shares constituting one unit, conditional on the share consolidation taking effect (details: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and timeTargeted for late August 2026 (specific date and time: Not disclosed)
Matters for resolutionShare consolidation; a partial amendment to the Articles of Incorporation abolishing the provisions on the number of shares constituting one unit, conditional on the share consolidation taking effect (details: Not disclosed)
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's voting rights ratio is less than 90%, the Company is expected to be requested to convene an extraordinary general meeting of shareholders to consider proposals for a share consolidation and an amendment to the Articles of Incorporation abolishing the provisions on the number of shares constituting one unit.

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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | PALTAC CORPORATION (8283) timely disclosure | Komori