eole Inc.
Notice Regarding Setting the Record Date for an Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders has been set as October 24, 2026. The public notice date is October 9, 2026, and the notice method is electronic public notice. The matters to be proposed will be announced separately once determined.
Key Figures
- Record date: October 24, 2026 (Saturday)
- Public notice date: October 9, 2026 (Friday)
AI要約
Key Points on Setting the Record Date for the Extraordinary General Meeting
To determine shareholders eligible to exercise voting rights at this extraordinary general meeting, the record date has been set as Saturday, October 24, 2026. Shareholders recorded in the shareholder register or recorded on that date will be able to exercise voting rights. The public notice date is Friday, October 9, 2026, and the method of notice is electronic public notice.
Future Agenda Items and Meeting Information
The agenda items to be submitted to the extraordinary general meeting and details such as the date, time and place of the meeting will be announced separately once decided. For inquiries, contact CFO Wataru Sadakata (TEL.050-5799-9400).
eole Inc.
Company overview · Stock price · Financial data · All IR
