S Crypto Energy Inc.
Notice Regarding Shareholders’ Request to Convene an Extraordinary General Meeting of Shareholders
The company has received a shareholders' request to convene an extraordinary general meeting of shareholders. The agenda is the election of three directors (candidates: Yuta Misaki, Gen Nose (outside), Kazuma Kawamoto (outside)). The requesting shareholders have held 3% or more of total voting rights continuously for over six months. The company is considering its course of action. The impact on business performance is currently unknown/TBD.
Key Figures
- rights: 3% or more (held continuously for over six months)
AI要約
Overview of the Request to Convene an Extraordinary General Meeting of Shareholders
The Company received a request to convene an extraordinary general meeting of shareholders on November 4, 2026, from multiple shareholders. The names of the requesting shareholders are not disclosed; their agent is Araki Law Office. The request concerns the election of three directors, with candidates Yuta Misaki, Gen Nose (outside), and Kazuma Kawamoto (outside). The requesting shareholders are stated to have continuously held 3% or more of total voting rights for over six months.
Future Response and Impact
The Company will carefully examine the details and requirements of the convening request. The Company's policy on how to respond will be announced promptly once decided. At this time, the impact of this matter on the Company's performance is unknown, and the Company will promptly disclose any matters that should be announced in the future.
S Crypto Energy Inc.
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