STOCK INFORMATION
The Extraordinary General Meeting of Shareholders
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Notice
- Date
- 10:00 a.m., Tuesday, December 15, 2020
- Place
- “LUMINE 0,” 5th floor, NEWoMan Shinjuku 5-24-55 Sendagaya, Shibuya-ku, Tokyo
- Objectives
-
Items To Be Resolved:
- Proposal No. 1
- Share Consolidation
- Proposal No. 2
- Partial Amendments to the Articles of Incorporation
Material
-
Notice of Resolutions at the The Extraordinary General Meeting of Shareholders
Items reported:
ー
Items resolved:
- Proposal No. 1:
- Share Consolidation
- This proposal was approved and adopted as proposed.
- Proposal No. 2:
- Partial Amendments to the Articles of Incorporation
- This proposal was approved and adopted as proposed.