Shin Maint Holdings Co.,Ltd.
Notice Regarding Results of Extraordinary General Meeting of Shareholders
At the Extraordinary General Meeting of Shareholders, the share exchange agreement was approved, articles of incorporation were amended, and the appointment of five directors and three auditors was approved as proposed. The effective date of the share exchange is scheduled for December 1, 2026.
Key Figures
- Approval of Share Exchange Agreement: Unknown
- Effective date of this share exchange: Scheduled for 2026-12-01
- New directors: 5 persons
AI要約
Section Heading
This IR notice communicates the results of the Extraordinary General Meeting of Shareholders, confirming the approval of the share exchange agreement with Three Machinery Service, a partial amendment to the Articles of Incorporation, and the appointment of new directors and auditors as proposed. The effective date of the share exchange is expected to be December 1, 2026, and new directors and auditors will assume office in line with the effective date.
Section 2 Heading
Looking ahead, procedures are planned to proceed with the schedule setting the effective date of the share exchange to December 1, 2026. All approval items were passed as proposed, and the detailed items for each resolution (amendment of the Articles of Incorporation, appointment of officers, appointment of auditors) will transition from current to new on the effective date.
Shin Maint Holdings Co.,Ltd.
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