Metaplanet Inc.
Notice of Establishment of Reference Date for This Extraordinary General Meeting of Shareholders
Set the reference date for the extraordinary general meeting of shareholders to September 30, 2026. Publication date is September 15, and the method of publication is electronic. Notice regarding the confirmation of the reference date for exercising voting rights.
Key Figures
- Reference date: September 30, 2026
- Publication date: September 15, 2026
- Publication method: Electronic publication (on company website)
AI要約
Establishment of the Reference Date for the Extraordinary General Meeting
To determine which shareholders may exercise their voting rights at the extraordinary general meeting, the company designates September 30, 2026 (Wednesday) as the reference date, and those who are registered or recorded in the final shareholder registry as of that date may exercise their voting rights. The publication date is September 15, 2026 (Tuesday), and the method of publication is electronic publication.
Future Agenda Items and convocation
Details of the matters to be proposed at this extraordinary general meeting and the date, time, and venue will be announced as soon as they are decided.
Kabushiki Kaisha Meta Planet
Company overview · Stock price · Financial data · All IR
