MediPal Holdings Corporation
Notice Regarding the Record Date for Convening an Extraordinary General Meeting of Shareholders
The record date for convening an extraordinary general meeting of shareholders has been set as October 31, 2026; the publication date is October 16, 2026, and the notice will be published in the Nihon Keizai Shimbun. Whether the extraordinary general meeting will be held depends on the outcome of ongoing deliberations; if held, the date, time, location and agenda will be disclosed promptly.
Key Figures
- Record date: 2026-10-31
- Publication date: 2026-10-16
- Method of publication: Nihon Keizai Shimbun
AI要約
Setting of Record Date for Convening the Extraordinary General Meeting of Shareholders
In preparation for the convening of this extraordinary general meeting of shareholders, the record date for determining shareholders entitled to exercise voting rights has been set as Saturday, October 31, 2026. The publication date is Friday, October 16, 2026, and the method of publication will be the Nihon Keizai Shimbun.
Background of the Requisition and Future Disclosures
The company has received requisitions to convene an extraordinary general meeting of shareholders from shareholders including The Northern Trust Company and Silchester International Investors International Value Equity Trust, and is currently considering whether to hold the meeting. If it is decided to hold the extraordinary general meeting of shareholders, the date, time, location and details of the proposals to be submitted will be announced promptly.
MediPal Holdings Corporation
Company overview · Stock price · Financial data · All IR
