Akatsuki Inc.
Notice of Establishment of Record Date for Extraordinary General Meeting of Shareholders
Set the record date for the extraordinary shareholders meeting to September 14. Publication date is August 28, record date is September 14. Meeting date and agenda to be announced separately when determined.
Key Figures
- Record date: 2026-09-14
- Publication date: 2026-08-28
- Date of extraordinary general meeting: TBD (notified when decided)
AI要約
Section Heading
This IR notice informs important matters related to the extraordinary general meeting. It specifies the record date as September 14 and the publication date as August 28. Registered shareholders as of the record date will have the right to exercise their voting rights from that date onward. Publication will be made via electronic disclosure (company website). Details on the timing, venue, and proposed resolutions will be announced promptly when decided.
Second Section Heading
Going forward, the specific date, resolutions, and venue of the extraordinary general meeting will be disclosed as soon as they are determined. The focus is on the operation of record-date registration based on the shareholder registry and related notices to shareholders; this IR content does not include information that directly affects finances or performance.
Akatsuki, Inc.
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