Metaplanet Inc.
Notice Regarding the Determination of Date and Time for the Annual General Meeting of Shareholders
MetaPlanet Co., Ltd. announced that the 27th Annual General Meeting of Shareholders will be held at 10:00 AM on March 25, 2026, at Pia Arena MM in Yokohama City, Kanagawa Prefecture.
Key Figures
- Date and Time: Wednesday, March 25, 2026, 10:00 AM
- Venue: 1F Arena Floor, Pia Arena MM, 3-2-2 Minatomirai, Nishi-ku, Yokohama City, Kanagawa Prefecture
- Record Date for Shareholders: 2025-12-31
AI要約
Determination of Date and Time for the Annual General Meeting of Shareholders
MetaPlanet Co., Ltd. resolved at the Board of Directors meeting held on January 27, 2026, to hold the 27th Annual General Meeting of Shareholders on Wednesday, March 25, 2026, starting at 10:00 AM, at the 1F Arena Floor of Pia Arena MM in Minatomirai, Nishi Ward, Yokohama City, Kanagawa Prefecture. Detailed access information to the venue is also provided.
Conditions for Shareholder Attendance and Future Notices
To attend the shareholders meeting, shareholders must be listed in the shareholder register as of December 31, 2025. The agenda items for the meeting will be decided at a later date and will be communicated by mail in the convocation notice. Investors should closely monitor future announcements.
