Toshin Holdings Co.,Ltd

9444.T
Specialty Retail
2026/11/03 19:58 Updated
Market Cap: $7.7M (¥1.2B)
Stock Price: $1.19 (¥188)
Exchange Rate: 1 USD = ¥157.98

Notice Regarding Setting of Record Date for the Annual General Meeting of Shareholders

Following the commencement of corporate reorganization proceedings, the company has set November 20, 2026 as the record date to determine shareholders eligible to exercise voting rights at the annual general meeting in the new fiscal year. The public notice date is November 5, 2026, and the record date is November 20, 2026. The meeting date is TBD.

Importance:
Page Updated: November 4, 2026
IR Disclosure Date: November 4, 2026

Key Figures

  • Record date: 2026-11-20
  • Public notice date: 2026-11-05
  • Meeting date: TBD (Target: mid-February 2027)

AI要約

IR Overview

This notice informs that the company, for which corporate reorganization proceedings commenced on May 8, 2026, has set November 20, 2026 as the record date for convening the annual general meeting of shareholders. The record date is Friday, November 20, 2026, and shareholders recorded or listed in the final shareholder register on that date will be entitled to exercise voting rights. The public notice date is November 5, 2026. The meeting is scheduled for around mid-February 2027 but is currently TBD.

Impact on Shareholders

By setting the record date to November 20, shareholders listed in the shareholder register around that date will have their voting rights for the meeting confirmed. As the meeting date is TBD, shareholders should monitor future announcements closely.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Toshin Holdings Co.,Ltd

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