臨時株主総会招集のための基準日設定に関するお知らせ
杉田エース (76350)
- Meeting Details: Extraordinary General Meeting (EGM) planned for late Feb to early March 2026.
- Record Date: January 15, 2026, to determine shareholders eligible to vote.
- UMK’s Takeover: UMK aims to consolidate all shares if full takeover isn’t achieved.
- EGM Agenda: UMK plans to propose changes to the company’s articles of association for consolidation and unit cancellation post-takeover.
- Meeting Timing: EGM will be held shortly after UMK’s takeover completion, with details announced later.