Komori
General Meetings of Shareholders8283PALTAC CORPORATIONTrading & Wholesale

(Update on Disclosed Matter) Notice Regarding the Cancellation of the Extraordinary General Meeting of Shareholders and the Cancellation of the Record Date

As the tender offeror's voting rights ownership ratio reached 90% or more, the extraordinary general meeting of shareholders, which had been scheduled to consider proposals including a share consolidation, will not be held. The record date of 15 July 2026, which had been set in preparation for convening the extraordinary general meeting of shareholders, has also been cancelled.

Worth reading
85Important
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
90
Voting rights ownership ratio (90% or more)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (not held)
Matters for resolution1 item
  1. Partial amendment to the Articles of Incorporation to provide for a share consolidation and the abolition of the provision specifying the number of shares constituting one unit, conditional upon the effectiveness of the share consolidation (proposed agenda item)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (not held)
Matters for resolutionPartial amendment to the Articles of Incorporation to provide for a share consolidation and the abolition of the provision specifying the number of shares constituting one unit, conditional upon the effectiveness of the share consolidation (proposed agenda item)
Items this document does not state (4)
Date and timeShareholder 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.

As a result of the tender offer, the tender offeror's voting rights ownership ratio reached 90% or more. The Company received a notice from the tender offeror concerning a demand for sale of shares, and the Company's Board of Directors approved it.

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.
(Update on Disclosed Matter) Notice Regarding the Cancellation of the Extraordinary General Meeting of Shareholders and the Cancellation of the Record Date | PALTAC CORPORATION (8283) timely disclosure | Komori