Kyogoku unyu shoji Co., Ltd.
Notice Regarding the Establishment of the Record Date for an Extraordinary General Meeting of Shareholders
The record date for voting at the extraordinary general meeting of shareholders has been set as October 26, 2026. The public notice date is October 10, 2026, and the method of notice is publication in the Nihon Keizai Shimbun. Details of proposed agenda items and the meeting date, time and location will be disclosed once decided by the Board of Directors.
Key Figures
- Record Date: 2026-10-26 (shareholders determination date)
- Public Notice Date: 2026-10-10
- Method of Public Notice: Publication in the Nihon Keizai Shimbun
AI要約
Summary of Record Date Determination for the Extraordinary General Meeting of Shareholders
The record date for voting rights at this extraordinary general meeting of shareholders has been set as Monday, October 26, 2026. Shareholders recorded or listed in the final shareholder register on that date will be considered shareholders as of the record date. The public notice date is Saturday, October 10, 2026, and the method of notice is publication in the Nihon Keizai Shimbun issued in Tokyo.
Future Agenda Items and Meeting Details
Details of the agenda items to be submitted to the extraordinary general meeting, the meeting date and time, and the meeting venue will be announced separately as soon as they are decided at a forthcoming Board of Directors meeting.
Kyogoku unyu shoji Co., Ltd.
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