baudroie,inc. announced that it had set a record date for convening an extraordinary general meeting of shareholders. The announcement date was 1 October 2026, and information related to the progress of future procedures is available in Nikkei disclosure materials.
baudroie,inc. announced that it had set a record date for convening an extraordinary general meeting of shareholders. The announcement of the record date was included in a timely disclosure dated 1 October 2026, setting out the conditions for the progress of the meeting procedures.
The announcement presupposes that an extraordinary general meeting of shareholders is scheduled to be convened, and the record date appears to have been set as part of the preparations for holding the meeting. The specific meeting schedule and details of the reason for convening it are not stated in the text.