RISE Inc.
Notice Regarding the Establishment of Record Dates for the Convocation of Extraordinary and Class Shareholders’ Meetings
Set the record date for the extraordinary general meeting of shareholders to June 30, 2026. Announcement date: June 16. Method of announcement: electronic disclosure. Details of the extraordinary general meeting and the matters submitted for proposal will be notified as soon as they are determined.
Key Figures
- Record date: June 30, 2026
- Announcement date: June 16, 2026
- Announcement method: Electronic disclosure (on our homepage)
AI要約
Setting of the record date for the extraordinary shareholders' meeting
This notification sets forth the record date for the extraordinary shareholders' meeting and types of shareholders' voting rights to be exercised at the extraordinary general meeting scheduled to be held in August 2026. The record date is June 30, 2026 (Tuesday); shareholders recorded or registered on that date in the final shareholder registry may exercise their voting rights. Announcement date: June 16, 2026 (Tuesday). Announcement method: electronic disclosure.
Future meeting dates, etc.
Details of the extraordinary shareholders' meeting date and submitted matters will be notified separately as soon as they are fixed.
RISE Co., Ltd.
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