Tsukishima Holdings Co., Ltd.
Notice Regarding Setting the Record Date for Convening an Extraordinary General Meeting of Shareholders, Holding the Extraordinary General Meeting of Shareholders, Partial Amendment of the Articles of Incorporation and Revision of the Restricted Share-Based Compensation Plan
The record date for convening an extraordinary general meeting of shareholders is set as 2026-10-16, and the meeting date is decided as 2026-12-04. Concurrently, a partial amendment to the articles of incorporation, contingent on approval of a share exchange agreement, and revisions to the restricted share-based compensation plan will be submitted for resolution.
Key Figures
- Key Figure 1: Record date 2026-10-16
- Key Figure 2: Meeting date 2026-12-04
- Key Figure 3: Public notice date 2026-09-30
AI要約
Key Points Related to the Extraordinary General Meeting of Shareholders
Tsukishima Holdings Co., Ltd. announced plans to hold an extraordinary general meeting of shareholders, contingent on approval of a share exchange agreement with Mitsubishi Kakoki, in connection with their business integration. The record date is set as 2026-10-16, the public notice date as 2026-09-30, and the meeting date as 2026-12-04. A partial amendment to the articles of incorporation is expected. The amendment will be implemented at the time the share exchange becomes effective.
Revision of the Compensation System and Future Outlook
A proposal to partially revise the restricted share-based compensation plan for directors will be submitted, with the intention of replacing the restricted share-based compensation with post-exchange shares at the time the share exchange becomes effective. The revision of the current plan aims to sustainably enhance the value of the post-exchange corporate group. Specific details of the revisions will be disclosed promptly once decided.
Tsukishima Holdings Co., Ltd.
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