Kyogoku unyu shoji Co., Ltd.
Notice of Convening an Extraordinary General Meeting of Shareholders and Determination of Proposals to Be Submitted
An extraordinary general meeting of shareholders will be held on December 23 in Tokyo; the proposal is the election of one director. This is premised on a change of the Representative Director and is detailed in a separate announcement published on the same day.
Key Figures
- Date and Time: 2026-12-23 10:00
- Location: Plaza ANS Building 3rd Floor Meeting Room
- Proposal: Election of one director
- Separate disclosure regarding change of Representative Director
AI要約
Convening of the Extraordinary General Meeting of Shareholders
The extraordinary general meeting of shareholders will be held on December 23, 2026, from 10:00 at the Plaza ANS Building 3rd Floor Meeting Room (1-1-12 Nihonbashi Hamacho, Chuo-ku, Tokyo). This formally confirms the previously announced planned meeting based on the record date setting notice.
Proposals to Be Submitted and Premise of Executive Personnel Changes
The proposal is for the election of one director and is premised on a change of the Representative Director. Details are disclosed separately in the "Notice Concerning Change of Representative Director." Formal personnel decisions will be finalized upon the resolution of the meeting.
Kyogoku unyu shoji Co., Ltd.
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