MINKABU THE INFONOID, Inc.
Notice Regarding Setting the Record Date for the Extraordinary General Meeting of Shareholders
The record date for the Extraordinary General Meeting of Shareholders is set to 2026-10-15 and the公告 date is 2026-09-30. A basic agreement for transfer of LiveDoor shares has been signed, and the transfer requires a special resolution at the shareholders meeting. Further details of resolutions and開催日程 will be disclosed as soon as decisions are made.
Key Figures
- Record date: 2026-10-15
- 公告日: 2026-09-30
- LiveDoor share transfer basic agreement: signed (LiveDoor share transfer)
AI要約
Setting and disclosure of the Extraordinary General Meeting record date
As the record date to determine shareholders entitled to vote at the Extraordinary General Meeting, 2026-10-15 has been set; the holders recorded on the final shareholder list as of that date are eligible. The公告 date is 2026-09-30, and the公告 method is electronic公告.
LiveDoor share transfer and future procedures
A basic agreement for the transfer of the Consolidated subsidiary's LiveDoor shares to the SBI Group has been signed. Executing the transfer requires a special resolution at the shareholders meeting, and the開催日程 and议案 will be disclosed as soon as decisions are made.
MinKabu Inc. & InfoNoid
Company overview · Stock price · Financial data · All IR
