HYUGA PRIMARY CARE Co.,Ltd.
Notice Regarding Setting the Record Date for Convening an Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders is set for November 18, 2026; the public notice date is November 2, 2026; and the method of public notice is electronic disclosure. The meeting schedule and proposed agendas may be changed depending on the outcome of the tender offer.
Key Figures
- Record date: November 18, 2026
- Public notice date: November 2, 2026
- Method of public notice: Electronic disclosure (website)
AI要約
Key Points of Setting the Record Date for Convening the Extraordinary General Meeting of Shareholders
This matter is a notice regarding the setting of the record date for convening an extraordinary general meeting of shareholders. The record date is set as November 18, 2026, and shareholders listed on that date will be eligible to exercise voting rights. The public notice date is November 2, 2026, and the notice will be made via electronic disclosure.
Future Meeting Schedule, Proposed Agendas, and Response in Case of Non-Completion
Details of the extraordinary general meeting schedule and proposed agendas will be announced as soon as they are decided. If the tender offer does not succeed or certain conditions are met, the extraordinary general meeting will not be held and the record date will not be utilized.
HYUGA PRIMARY CARE Co.,Ltd.
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