Komori
General Meetings of Shareholders9338INFORICH INC.Information and Communications, Services and Others

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

臨時株主総会を開く可能性に備え、議決権を行使できる株主を確定するための基準日を2026年4月8日に設定した。総会の開催や議案の詳細は、公開買付けの結果などを踏まえて改めて決める。

Worth reading
34Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and timeAround late May 2026 (start time: Not disclosed)
Matters for resolution1 item
  1. 本株式併合及び本株式併合の効力発生を条件とする単元株式数の定めを廃止する旨の定款の一部変更(詳細はNot disclosed)

Shareholder Proposal

None (only company-proposed items are listed)

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 (meeting number: Not disclosed)
Date and timeAround late May 2026 (start time: Not disclosed)
Matters for resolution本株式併合及び本株式併合の効力発生を条件とする単元株式数の定めを廃止する旨の定款の一部変更(詳細はNot disclosed)
Shareholder ProposalNone (only company-proposed items are listed)
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.

MBOに伴う株式非公開化の手続として臨時株主総会が必要となる場合に備え、総会招集に必要な基準日をあらかじめ設定するため。公開買付けが不成立の場合などには、総会を開催せず基準日も利用しない予定としている。

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 | INFORICH INC. (9338) timely disclosure | Komori