DIGITAL HEARTS HOLDINGS Co., Ltd.
Notice of Establishment of Record Date for Extraordinary General Meeting of Shareholders
The record date for this extraordinary general meeting is set as September 30, 2026, with the meeting date targeted for mid-November 2026. Depending on the completion status of the tender offer, proposals including stock consolidation and partial amendments to the articles of incorporation are planned to be included for discussion.
Key Figures
- Record date: September 30, 2026
- Meeting date: mid-November 2026 (target)
- Public notice date: September 15, 2026
AI要約
Preparation for Extraordinary General Meeting and Establishment of Record Date
The company is considering holding the extraordinary general meeting around mid-November 2026 and has set September 30, 2026 as the record date, with the shareholders listed on the final registrar as of that date eligible to exercise voting rights. The public notice will be published on September 15, 2026, by electronic disclosure. If the tender offer does not succeed, the extraordinary meeting will not be held, and the record date will not be utilized.
Proposals to be Discussed and Future Procedures
After the tender offeror's acquisition of all shares, if full ownership cannot be obtained, a stock consolidation will be carried out and the amendment to abolish the minimum unit of shares will be proposed. Details of the specific proposals will be notified again as soon as they are decided. The tender offeror and Mr. Miyazawa are expected to support. Additionally, the handling of unparticipating shares in relation to whether the representative director and president will participate in this tender offer is explained.
DIGITAL HEARTS HOLDINGS Co., Ltd.
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