GungHo Online Entertainment, Inc.
Notice Regarding Shareholders’ Request for Convening an Extraordinary General Meeting of Shareholders
Received a shareholders' request to convene an extraordinary general meeting of shareholders. The request includes a proposal concerning the acquisition of treasury stock. The company will carefully consider its response policy and disclose its decision in due course.
Key Figures
- Key Figure 1: Date of request 2026-10-15 (date on which the request was made)
- Key Figure 2: Requesters' shareholding ratio at or above 3/100 (from 6 months prior)
- Key Figure 3: Subject of the request: matter concerning acquisition of treasury stock (listed as an item)
AI要約
Key Points
This notice announces receipt of a shareholders' request to convene an extraordinary general meeting of shareholders. The requesters are INTERTRUST TRUSTEES (CAYMAN) LIMITED and JAPAN-UP Co., Ltd. Strategic Capital. The request concerns the acquisition of treasury stock from a specific shareholder. The company stated that it will carefully examine the full details of the request with reference to the attached materials and disclose its decision once determined; at present, no specific conclusion has been reached.
Impact on Shareholders and Outlook
The company's response policy to the request to convene an extraordinary general meeting is TBD. Whether the meeting will be held, its timing, and whether the proposed agenda items will be approved depend on future deliberations. The inclusion of a proposal regarding the acquisition of treasury stock could affect discussions on capital policy and shareholder returns. As the schedule for decisions and disclosures is TBD, shareholders should await further information.
GungHo Online Entertainment, Inc.
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