Birdman Inc.
Notice regarding setting the record date for an extraordinary general meeting of shareholders
The record date for the extraordinary general meeting of shareholders is set for 2026-09-30, with the public notice date on 2026-09-15 and the scheduled date for the meeting in late November 2026; overview of the implementation disclosed.
Key Figures
- Record date: 2026-09-30
- Public notice date: 2026-09-15
- Scheduled date for extraordinary general meeting: late November 2026
AI要約
Section Heading
This notice communicates the resolution setting the record date for the extraordinary general meeting of shareholders, specifying the record date, public notice date, and scheduled meeting date. The record date is September 30, 2026 (Wednesday), the public notice will be issued electronically on September 15, 2026, and the meeting is scheduled for late November 2026. Details of the proposals, date and time, and venue will be determined by a future board meeting announcement.
Section 2 Heading
Key points for investors are the record date for determining shareholders and the upcoming schedule. The fact that the notice will be published electronically and the approximate timing of the extraordinary general meeting are indicated. Specific agenda items are not yet decided at this time and will be announced in a future disclosure.
Birdman Co., Ltd.
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