Techno Mathematical Co., Ltd.
Notice on the Setting of the Record Date and holding of the Extraordinary General Meeting of Shareholders
Set the record date for the extraordinary general meeting as September 30, 2026, and the public notice date as September 15, 2026. The extraordinary general meeting will be held on November 12, 2026 at a hotel in Shinagawa, Tokyo. Proposed matter: 'Approval of the Stock Swap Agreement'.
Key Figures
- Record date: September 30, 2026
- Public notice date: September 15, 2026
- Holding date: November 12, 2026
AI要約
Record date and public notice for the Extraordinary General Meeting
The record date for this extraordinary general meeting is set at September 30, 2026, and only shareholders listed as of that date may exercise voting rights. The public notice is on September 15, 2026, with electronic public notice adopted.
Overview of the Extraordinary General Meeting and matters to be proposed
The meeting will be held on November 12, 2026 at the Mystays Hotel Gotanda Station Front in Shinagawa, Tokyo. The proposed matter is 'Approval of the Stock Swap Agreement', and details are disclosed separately in the notice regarding the conclusion of a Stock Swap Agreement (Simplified Stock Swap).
TechnoMasematical Co., Ltd.
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