Satudora Holdings Co.,Ltd.
Notice on Setting the Record Date for the Extraordinary General Meeting of Shareholders
Record date for the extraordinary general meeting set for September 24, with the public announcement date of September 8. As a result of Terra Co., Ltd.'s takeover bid, plans to propose stock consolidation and partial amendments to the articles of incorporation (including elimination of the minimum trading unit). The schedule will be announced as soon as it is decided.
Key Figures
- Record date: September 24, 2026
- Public announcement date: September 8, 2026
- Plan to submit a proposal for stock consolidation and amendments to the articles of incorporation (details of the proposal are not known)
AI要約
Overview of the record date for the extraordinary shareholders meeting and proposed agenda
The extraordinary shareholders meeting record date resolved today is set for September 24, 2026. The announcement date to determine eligible shareholders is September 8. At the meeting, in light of Terra Co., Ltd.'s takeover bid not achieving full ownership, it is planned to propose stock consolidation and amendments to the articles of incorporation (including the elimination of the sub‑unit trading system).
Next steps and information disclosure
The schedule, venue, and details of the proposed resolutions for the extraordinary shareholders meeting will be disclosed again as soon as decisions are made. The bidder and Tommy Corporation are expected to support.
Satudora Holdings Co.,Ltd.
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