kaihan co.,Ltd.
Notice Regarding the Non-Formation of the Extraordinary General Meeting of Shareholders
The extraordinary general meeting did not take place due to a lack of quorum, and the proposal to approve a partial amendment to the Articles of Incorporation was not approved. A reconvening will be considered, and results will be disclosed when decided. Direct impact on performance is not clear, but currently no impact is explained.
Key Figures
- Quorum required for voting rights: 207,912 shares
- Total attending and written voting rights: 204,759 shares
- Date of decision on whether to hold the extraordinary meeting: Unknown
AI要約
Result of this meeting and handling of the agenda
The Extraordinary General Meeting scheduled for today did not convene due to failure to reach the quorum. The agenda concerns a partial amendment to the Articles of Incorporation, and the total voting rights of attending shareholders were 207,912, while 204,759 were insufficient, and discussions and resolutions were not reached. As a result, there is currently no effect on the business year, and the company will promptly consider and decide, including calling another extraordinary general meeting, at the board of directors level.
Future actions and impact
There is consideration of reconvening an extraordinary general meeting, and once a policy is decided, relevant parties will be notified. There is no direct impact on performance at this time, and if new disclosure is required in the future, it will be promptly disclosed.
海帆ホールディングス株式会社
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