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

Extraordinary General Meeting of Shareholders

To make the company private following the MBO, the company has submitted to the extraordinary general meeting of shareholders a proposal to consolidate 1,964,098 shares into 1 share, together with the related amendments to the Articles of Incorporation, so that the tender offeror will be the company's only shareholder.

Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1964098
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 26
Date and time(Tuesday), 10:30 a.m. (registration opens at 10:00 a.m.)25 days from this disclosure to the meeting
Matters for resolution2 items
  1. Consolidation of Shares

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

No

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 time26 May 2026 (Tuesday), 10:30 a.m. (registration opens at 10:00 a.m.)
Matters for resolutionProposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNo
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.

Because the tender offeror was unable to acquire 90% or more of the voting rights through the tender offer, to make the company private by converting the shares held by shareholders other than the tender offeror into fractional shares.

How to read this page

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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.
Extraordinary General Meeting of Shareholders | INFORICH INC. (9338) timely disclosure | Komori