Japan Data Science Consortium Co.Ltd.
Notice of Setting the Record Date for an Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders has been set for Friday, November 6, 2026. The public announcement will be on October 22, and the method of notice is electronic disclosure. Details of the extraordinary general meeting, including the date/time and agenda, will be announced once determined.
Key Figures
- Record date: 2026-11-06
- Public announcement date: 2026-10-22
- Extraordinary general meeting: Date/time, venue, and proposals TBD (will be notified once decided)
AI要約
Setting of the Record Date for the Extraordinary General Meeting of Shareholders
This notice informs that a record date has been set to determine shareholders entitled to exercise voting rights at the extraordinary general meeting scheduled to be held in December 2026. The record date is Friday, November 6, 2026; shareholders recorded or listed in the final shareholder registry on that date will have the rights.
Method of Public Announcement and Future Notices
The public announcement date is Thursday, October 22, 2026, and the method of announcement is electronic disclosure (company website). Details of the extraordinary general meeting (date/time, venue, and proposals to be tabled) will be notified separately once decided.
Japan Data Science Consortium Co.Ltd.
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