Keihanshin Building Co., Ltd.
Notice of Receipt of Shareholder Proposal
Received a shareholder proposal regarding share buyback for the 103rd Annual General Meeting of Shareholders as of April 15, 2026. The Board of Directors' opinion will be disclosed later.
Key Figures
- Date of Proposal Receipt: 2026-04-15
- Next Scheduled Shareholders Meeting: June 2026 (103rd Annual General Meeting of Shareholders)
- Proposal Topic: Share Buyback from specific shareholders
AI要約
Overview of the Shareholder Proposal
Keihanshin Building Co., Ltd. announced that on April 15, 2026, it received a written shareholder proposal from specific shareholders concerning a share buyback agenda item for the 103rd Annual General Meeting of Shareholders scheduled for June 2026. The proposing shareholders are INTERTRUST TRUSTEES (CAYMAN) LIMITED (trustee of JAPAN－UP) and Strategic Capital Co., Ltd.
Future Actions and Impact on Investors
The Company's Board of Directors is carefully reviewing this shareholder proposal and plans to promptly disclose detailed information after reaching a decision. At present, details of the proposal and the Board's views are unknown, and investors should closely monitor forthcoming disclosure information.
Keihanshin Building Co., Ltd.
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