Shinto Paint Company, Limited
Notice of Record Date Setting for Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders is set as November 21, 2026, with public notice on the same day. The extraordinary meeting, concerning the share exchange agreement, is scheduled for January 15, 2027. Detailed information will be notified in mid-December 2026.
Key Figures
- Record date: 2026-11-21
- Public notice date: 2026-11-06
- Scheduled date of extraordinary general meeting: 2027-01-15
- Share exchange agreement: Concluded (wholly owned subsidiary acquisition by Dainippon Toryo Co., Ltd.)
AI要約
Record Date and Public Notice for the Extraordinary General Meeting of Shareholders
The record date to determine shareholders entitled to exercise voting rights for this extraordinary general meeting is set as November 21, 2026; shareholders recorded in the shareholder register on that date will be eligible to exercise voting rights. The public notice date is the same day, and the method of public notice will be electronic disclosure.
Share Exchange Agreement and Future Schedule
A share exchange agreement has been concluded regarding the acquisition of Shinto Paint Company, Limited as a wholly owned subsidiary by Dainippon Toryo Co., Ltd., and the extraordinary general meeting is scheduled to be held on January 15, 2027. The agenda is expected to include approval of this share exchange agreement. Detailed information will be provided in the convocation notice in mid-December 2026.
Shinto Paint Company, Limited
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