Amvis Holdings, Inc.
Notice Regarding the Record Date for the Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders is set as October 13, 2026, and the meeting is scheduled for November 13, 2026. The proposals to be submitted concern approval of an absorption-type split agreement related to the transfer of the Ishinkan medical facility business and associated real estate in the western Japan area, and approval of a subsidiary share transfer agreement.
Key Figures
- Record date: October 13, 2026
- Scheduled date of the extraordinary general meeting: November 13, 2026
- Public notice date: September 28, 2026
AI要約
Record Date and Meeting Date for the Extraordinary General Meeting of Shareholders
The record date determined today for the extraordinary general meeting of shareholders is October 13, 2026; shareholders recorded or registered in the final shareholder register on that date will be able to exercise voting rights. The meeting is scheduled to be held on November 13, 2026. The public notice will be made on September 28, 2026 via Japanese electronic public notice.
Proposals and Future Procedures
The proposals to be submitted to the meeting relate to approval of an absorption-type split agreement due to the transfer of the Ishinkan medical facility business and associated real estate, and approval of a subsidiary share transfer agreement. Details of the proposals, meeting date/time, venue, and other matters will be notified after resolution by the Board of Directors.
Amvis Holdings, Inc.
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