Kusuri No Aoki Holdings Co., Ltd.
Notice Regarding the Setting of the Record Date for an Extraordinary General Meeting of Shareholders
Kusuri no Aoki Holdings Co., Ltd. announced that it has set the record date as January 9, 2026, in preparation for the Extraordinary General Meeting of Shareholders scheduled for late February 2026.
Key Figures
- Record Date: Friday, January 9, 2026
- Public Notice Date: Friday, December 26, 2025
AI要約
Key Announcements
The Company plans to hold an Extraordinary General Meeting of Shareholders in late February 2026 and has set the record date as Friday, January 9, 2026, to determine shareholders eligible to exercise voting rights. The public notice date is Friday, December 26, 2025, and will be posted electronically on the Company's website. Details of the agenda items to be proposed, as well as the date, time, and location of the meeting, will be announced once decided at future Board of Directors meetings.
Impact on Investors
Shareholders recorded as of the record date, January 9, 2026, will be eligible to exercise voting rights at the Extraordinary General Meeting. As the details of the agenda are yet to be determined, investors should await further announcements for information necessary for investment decisions. While current impact is limited, close attention is warranted as important resolutions may be adopted during the meeting.
