Muraki Corporation
Notice of Convocation of Extraordinary General Meeting of Shareholders
Announces convocation of an extraordinary general meeting of shareholders and the submission of proposals to elect two directors. Provides the record date, method of information provision, and the convocation schedule.
Key Figures
- Extraordinary General Meeting Date: 2026-11-27
- Record Date: 2026-10-13
- Matters to be Submitted: Election of two directors
AI要約
Extraordinary General Meeting of Shareholders Details
Muraki Corporation announced that it will hold an extraordinary general meeting of shareholders on November 27, 2026 at 10:00. The venue is Hotel Grand Hill Ichigaya East Building 3F, Coral, and the record date is set as October 13, 2026. The matters to be submitted are the election of two directors, and the meeting materials will be provided electronically on the company's website and through the Tokyo Stock Exchange information service from November 6, 2026.
Record Date and Information Provision
The record date was previously notified on September 24, 2026, and the information concerning the convocation of the extraordinary general meeting will be provided electronically. The company intends to disclose information to shareholders in a timely and appropriate manner.
Muraki Corporation
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