Global Ltd
Notice of Temporary Shareholders’ Meeting Regarding Share Consolidation, Abolition of the Minimum Trading Unit, and Partial Amendments to the Articles of Incorporation
Hold an extraordinary general meeting on July 9. Proposals include share consolidation and abolition of the minimum trading unit, and partial amendment of the articles of incorporation. As part of restructuring related to the tender offer, there is a possibility of delisting and designation as a restructuring issue.
Key Figures
- Date held: July 9, 2026
- Delisting planned date: July 28, 2026
- Proposals: share consolidation and articles of incorporation changes
AI要約
Overview of the Extraordinary General Meeting
The meeting is scheduled for July 9, 2026, at the Shinjuku NS Building, 30th floor, Sky Conference Room 1. Proposals to be considered are the share consolidation and partial amendment of the articles of incorporation. Behind this lies a complex restructuring plan including capital policy related to the tender offer by Daito Trust Construction Co., Ltd.
Background and impact of consolidation and articles of incorporation changes
The objective of the share consolidation is to adjust the capital structure as part of the tender offer, to reorganize the shareholder composition after excluding treasury shares. Specific financial impacts are not disclosed in this material and are unknown. Delisting is also indicated as a possibility, with delisting planned after designation as a restructuring issue.
THE Global Corp.
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