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General Meetings of Shareholders9691RYOMO SYSTEMS CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

To make Mitsuba and Chubu Electric Power the only shareholders after the tender offer, a proposal will be submitted to consolidate 699,604 shares of the Company's stock into 1 share. In addition, the Articles of Incorporation will be amended to address the delisting and reduction in the number of shares.

Worth reading
57In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
699604
Reverse stock split of shares into 1 share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary
2026
Sep 16
Date and time(Wednesday)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Share Consolidation

  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
Date and time2:00 p.m. on 16 September 2026 (Wednesday)
Matters for resolutionProposal No. 1: Share Consolidation, 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 offerors were unable to acquire all of the Company's shares through the tender offer, the purpose is to make the tender offerors the only shareholders and take the Company private. The Articles of Incorporation will be amended to address the reduction in the total number of authorized shares accompanying the share consolidation, the delisting, and the abolition of the share unit system, record date and electronic provision system, among other matters.

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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.
Notice of Convocation of an Extraordinary General Meeting of Shareholders | RYOMO SYSTEMS CO.,LTD. (9691) timely disclosure | Komori