World Co., Ltd.
Notice of Setting Record Date and Convening Extraordinary General Meeting of Shareholders and Partial Amendment of Articles of Incorporation
Announcement of the setting of the record date and convening of an extraordinary general meeting of shareholders in connection with the establishment of a joint holding company, and a partial amendment to the articles of incorporation. Record date: 2026/10/31; Extraordinary general meeting date: 2026/12/24; The amendment specifies prerequisites and the effective date related to approval of the share transfer plan.
Key Figures
- Record date: October 31, 2026
- Extraordinary general meeting date: December 24, 2026
- Effective date: February 28, 2027
AI要約
Overview of Extraordinary General Meeting and Amendment to Articles of Incorporation
The record date for this extraordinary general meeting of shareholders is set as October 31, 2026, and the meeting is scheduled for December 24, 2026 (scheduled at 10:00 AM). Agenda Item No. 1 is approval of the share transfer plan, and Agenda Item No. 2 is a partial amendment to the articles of incorporation. The purpose of the partial amendment is to abolish the existing provision on the regular shareholders' meeting record date and to advance related provisions in connection with the occurrence of the share transfer.
Future Procedures and Effectiveness
The effectiveness of the partial amendment to the articles of incorporation is conditioned on the approval of the share transfer plan as proposed and for the amendment to take effect by February 28, 2027. Retained earnings distributions will be carried out for the fiscal year ending February 2027 in accordance with the current articles of incorporation. The notice and publication method will be disclosed by electronic notice.
World Co., Ltd.
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