Sharingtechnology, Inc.
Notice of Record Date for Convening an Extraordinary General Meeting of Shareholders
Announced the setting of a record date in connection with convening an extraordinary general meeting of shareholders. Record date is November 4, 2026; notice date is October 21, 2026; method of notice is electronic disclosure. Indicated the possibility of submitting proposals for share consolidation and amendments to the Articles of Incorporation depending on the shareholding status of the tender offeror.
Key Figures
- Record Date: 2026-11-04
- Notice Date: 2026-10-21
- Extraordinary General Meeting: scheduled for early January 2027
AI要約
Setting of Record Date and Notice for Extraordinary General Meeting
At the board of directors meeting held today, the record date for convening an extraordinary general meeting of shareholders, scheduled for early January 2027, was set. The record date is November 4, 2026 (Wednesday), and shareholders recorded or registered on the final shareholder register as of that date will be eligible to exercise voting rights. The notice date is October 21, 2026 (Wednesday), and the method of notice will be electronic disclosure.
Conditions for Submitting Proposals and Future Schedule
Following an expression of opinion supporting/recommending acceptance of the tender offer by MP-2606, proposals for a share consolidation and partial amendments to the Articles of Incorporation are planned to be submitted to this extraordinary general meeting. The extraordinary meeting will be held only if the tender offeror acquires less than 90% of voting rights; if that condition is not met, the extraordinary meeting will not be held and the record date will not be used. The meeting date and details of proposed agenda items will be announced once decided.
Sharingtechnology, Inc.
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