eole Inc.
Notice of Convening an Extraordinary General Meeting of Shareholders and Determination of Agenda Items
An extraordinary general meeting of shareholders will be held on 2026-11-27, and approval of a share exchange agreement has been resolved as an agenda item. See the separately distributed related notice for details.
Key Figures
- Approval of Share Exchange Agreement (agenda): Unknown
- Extraordinary General Meeting date and time: 2026-11-27
- Venue: Saiwai Building TKP Shimbashi Conference Center, 1-3-1 Uchisaiwa-cho, Chiyoda-ku, Tokyo
AI要約
Convening of Extraordinary General Meeting and Agenda
It has been resolved that an extraordinary general meeting of shareholders will be held on 2026-11-27 and that approval of a share exchange agreement will be submitted as an agenda item. The meeting will be held at Saiwai Building TKP Shimbashi Conference Center, Uchisaiwaicho, Chiyoda-ku, Tokyo. This formal decision follows the schedule indicated in the notice regarding the record date. Please refer to related notices for future procedures and disclosures.
Supplementary Information and Contact
For details of the agenda, refer to the separately disclosed "Notice Regarding the Conclusion of a Share Exchange Agreement for the Complete Subsidiarization of WOODMAN Co., Ltd. through a Share Exchange and Notice Concerning the Change of Major Shareholders and the Principal Shareholder Who Is a Major Shareholder." Since the movements of business partners and major shareholders may affect the meeting agenda, it is recommended to review the related materials.
eole Inc.
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