ID Holdings Corporation
Notice of Convocation of Extraordinary General Meeting of Shareholders
An extraordinary general meeting of shareholders will be held on December 15, 2026 to propose approval of an absorption-type merger agreement and partial amendments to the articles of incorporation. The record date is set as September 30, and notifications will be made via separate disclosure materials and mailed notices.
Key Figures
- Extraordinary general meeting date: 2026-12-15
- Record date: 2026-09-30
- Convocation notice mailing date: 2026-11-26
AI要約
Convocation of Extraordinary General Meeting and Agenda
The extraordinary general meeting of shareholders will be held at 10:00 on December 15, 2026. The agenda items are: Agenda Item No. 1: Approval of the absorption-type merger agreement; Agenda Item No. 2: Partial amendment of the articles of incorporation. The record date is September 30, 2026. Details will be disclosed in the announcement dated July 31, 2026 and in the convocation notice to be mailed on November 26, 2026.
Future Disclosures and Schedule
Details of the proposed agenda items will be published on the website, on delisting information services, and in the convocation notice; publication dates and procedures will be announced subsequently. Investors should pay attention to the record date and the notification schedule.
ID Holdings Corporation
Company overview · Stock price · Financial data · All IR
