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General Meetings of Shareholders9067MARUWN CORPORATIONTransportation and Logistics

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

The company will convene an extraordinary general meeting of shareholders to consolidate the shares remaining after the tender offer and take the company private. It will also submit a proposal to amend the Articles of Incorporation in connection with the transaction.

Worth reading
57In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1226872
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
May 8
Date and time(reception opens at 9:30 a.m.)28 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, 8 May 2026 (reception opens at 9:30 a.m.)
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.

Following the tender offer by SENKO Group Holdings Co.,Ltd., to make the company's shareholders solely SENKO Group Holdings Co.,Ltd. and JX金属株式会社 and take the company's shares private.

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 Shareholders’ Meeting Materials | MARUWN CORPORATION (9067) timely disclosure | Komori