Broad-minded Co.,Ltd.
Notice Regarding Record Date Determination for Extraordinary General Meeting of Shareholders
The record date for convening the extraordinary general meeting of shareholders is set as October 31, 2026; the public notice date is October 16, 2026, and the method of notice is electronic publication. Details such as the meeting date/time and agenda items will be announced once decided.
Key Figures
- Record Date: 2026-10-31
- Public Notice Date: 2026-10-16
- Method of Notice: Electronic Publication
AI要約
Setting of Record Date for the Extraordinary General Meeting of Shareholders
The record date to determine voting rights related to this extraordinary general meeting of shareholders has been set as Saturday, October 31, 2026. Eligible shareholders will be those listed or recorded in the shareholders register on that date, and the record date will be announced on the company's website.
Future Announcements
Details such as the date, time, location of the extraordinary general meeting and the agenda items will be disclosed as soon as they are decided. The method of public notice will be electronic publication, and the public notice date is Friday, October 16, 2026.
Broad-minded Co.,Ltd.
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