Akatsuki Inc.
Notice of the Date, Venue, and Agenda for the Extraordinary General Meeting of Shareholders
Extraordinary General Meeting to be held on October 30, 2026. Agendas include a partial amendment to the Articles of Incorporation and the appointment of two directors. Refer to related information on the already disclosed company name change and Articles of Incorporation changes.
Key Figures
- Extraordinary General Meeting date: 2026-10-30
- Agenda: partial amendment to the Articles of Incorporation, appointment of two directors
- Venue: Oak Meguro 8th floor
AI要約
Overview of the Extraordinary General Meeting
This IR notice communicates the date, time, venue, and agenda items for the extraordinary general meeting. The meeting is scheduled for 2026-10-30 at 10:00 AM, and the venue is Oak Meguro Event Space, 8th floor, 2-jo Kami Osaki, Shinagawa-ku, Tokyo. The agenda includes a partial amendment to the Articles of Incorporation and the appointment of two directors. For future developments and details, please refer to the notices disclosed on the same date regarding the company name change, partial amendment to the Articles of Incorporation, changes in the representative director, and management structure.
Impact on Management Structure and Shareholders
The proposed agenda involves changes to the management structure, and the appointment of directors and amendments to the Articles of Incorporation may affect shareholder returns and governance. Depending on the resolution at the extraordinary general meeting, business policy and organizational structure could change, so attention to the schedule and related disclosures is required.
Akatsuki Co., Ltd.
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