Rakus Co., Ltd.
Notice of Baseline Date Setting for Extraordinary General Meeting, Convening of Extraordinary General Meeting, and Partial Amendment to Articles of Incorporation
The baseline date for the extraordinary general meeting is set to September 30, 2026, with the extraordinary meeting scheduled for November 18, 2026. The agenda item involves a partial amendment to the Articles of Incorporation to establish new business activities, adding electronic payment代理業 and financial services mediation.
Key Figures
- Baseline date: September 30, 2026
- Extraordinary General Meeting date: November 18, 2026 (planned)
- Effective date of the Articles of Incorporation amendment: November 18, 2026 (planned)
AI要約
Outline of the Amendments to the Articles of Incorporation
To respond to future business development, the company resolved at the extraordinary general meeting to amend the Articles of Incorporation by adding a new item under the purpose of business in Article 2. The resolution date by the Board of Directors was September 11, 2026, the extraordinary general meeting is scheduled for November 18, 2026 (planned), and the effective date is also the same (planned). The baseline date is set to September 30, 2026, and shareholders listed as of that date may exercise voting rights.
Outstanding Meeting Information
The extraordinary general meeting is planned to be held at MTG-M, 27th floor, Shinjuku Minds Tower, Shibuya-ku, Tokyo. Agenda item is Item 1: Partial amendment to the Articles of Incorporation. Public notice date is September 15, 2026, baseline date is September 30, 2026.
LAXS Corporation
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