Art Vivant Co., Ltd.
Notice of Baseline Date Setting for Extraordinary General Meeting of Shareholders
Baseline date for convening an extraordinary general meeting of shareholders set to September 2, 2026, with announcement date on August 18, 2026. Whether the meeting will be held depends on the completion status of the offer by the public proposer; if established, an extraordinary general meeting to propose share consolidation and partial amendment to the articles of incorporation is planned for late October 2026.
Key Figures
- Baseline date: 2026年9月2日
- Announcement date: 2026年8月18日
- Extraordinary General Meeting timing: late October 2026 (planned)
AI要約
Background and Schedule
The baseline date for this extraordinary general meeting is set at September 2, 2026. The announcement date is August 18 of the same year and will be communicated electronically. Depending on the status of the offer’s completion by the offeror, whether to hold the meeting will be determined, and if established, an extraordinary general meeting to address the proposals for share consolidation and partial amendment to the articles of incorporation is planned to be held around late October 2026.
Future Developments and Impacts
If the public offer fails to be successful, the extraordinary general meeting will not be held, and the baseline date will not be used. Depending on the status of the offer’s completion, changes may be made to shareholder voting rights, share consolidation, and the abolition of the minimum trading unit. Details of the schedule and proposals will be disclosed again as soon as decisions are made.
朗ビバン株式会社
Company overview · Stock price · Financial data · All IR
