TSI Holdings Co.,Ltd.
Notice Regarding Setting Record Date for Extraordinary General Meeting of Shareholders, Convening of Extraordinary General Meeting of Shareholders and Partial Amendment of the Articles of Incorporation
Proposes to set the record date as October 31, 2026, for the extraordinary general meeting of shareholders scheduled for December 24, 2026, and to submit for approval at that meeting the plan for share transfer and a partial amendment to the articles of incorporation. The amendment includes abolition of the regular general meeting record date system. The effective date of the share transfer is planned as February 28, 2027.
Key Figures
- Record Date for Shareholders: 2026-10-31
- Extraordinary General Meeting Date: 2026-12-24
- Effective Date of Articles Amendment: 2027-02-28
AI要約
Procedures for Extraordinary General Meeting and Share Transfer
The record date for the extraordinary general meeting of shareholders resolved today is set as October 31, 2026, and at the extraordinary general meeting scheduled for December 24, 2026, the approval of the share transfer plan and a partial amendment to the articles of incorporation will be submitted. These procedures relate to the previously announced establishment of a joint holding company through the share transfer.
Details and Effectiveness of the Amendment to the Articles of Incorporation
The purpose of the partial amendment to the articles of incorporation is to abolish the record date system for shareholder meetings. The approval of the transfer plan is scheduled to take effect on February 28, 2027, after which the joint holding company is assumed to have a single shareholder. For the fiscal year ending February 2027, a dividend of 70 yen per share is planned as a distribution of surplus.
TSI Holdings Co.,Ltd.
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