With respect to the Extraordinary General Shareholders Meeting of Inui held by Alphaleo on May 7 (the “Meeting”), we hereby disclose the voting result categorized by type of shareholders.

Last Uptaded: 22 May 2020

With respect to the Extraordinary General Shareholders Meeting of Inui held by Alphaleo on May 7, it has turned out that some Voting Rights Exercise Forms was not delivered to Alphaleo even though it arrived at our designated post office by the deadline (5pm of May 6, 2020), due to error of post office.

Last Uptaded: 15 May 2020

Result of Voting at Extraordinary General Shareholders Meeting of Inui for agenda of “abolition of takeover defense plan” convened by Alphaleo on May 7.

Last Updated: 7 May 2020

It is certain that Extraordinary General Shareholders Meeting of Inui for agenda of abolition of takeover defense plan will be held on May 7.

Last Updated: 29 April 2020

Extraordinary General Shareholders Meeting of Inui Global Logistics for agenda of abolition of takeover defense plan (poison pill) （the “Shareholders Meeting”）will be held on May 7, 2020 (Thursday).

Please see also above [News].

Last Updated: 28 April 2020

Extraordinary General Shareholders Meeting of Inui Global Logistics will be held on May 7, 2020 (Thursday).

Last Updated: 20 April 2020

With respect to the Ordinary General Shareholders Meeting of Inui Global Logistics (“Inui”) scheduled to be held in June 2020, Alphaleo Holdings has submitted the shareholder proposals on four (4) agenda of (1) adoption of clawback clause for director compensation, (2) dismissal of 3 statutory auditors, (3) change in the Articles of Incorporation about sale of “cross-holding” shares and (4) change in the Articles of Incorporation about way of resolution of capital increase via third-party allotment.

Last Updated: 16 April 2020

With respect to the Extraordinary Shareholders Meeting of Shareholders with the agenda of abolishing the takeover defense plan scheduled to be held on May 7, 2020, Inui Global Logistics has informed Alphaleo that it notified the Japan Securities Depository Center on March 18 to set the record date to March 31, 2020 for such Shareholders Meeting.

Last Updated: 19 Mar. 2020

In accordance with permission to change the date of shareholders meeting granted by Tokyo District Court (any day on or before May 7 is allowed for the meeting)), Alphaleo Holdings plans to hold such shareholders meeting of Inui Global Logistics on or before May 7, 2020. 

Last Updated: 17 Mar. 2020

Pursuant to the permission granted by the Tokyo District Court to convene the shareholders meeting (the “Permission”), on March 10, 2020 Alphaleo Holdings has made public notice of setting record date on Nikkei (Nihon Keizai Shimbun) for shareholders meeting of Inui. 

Last Updated: 11 Mar. 2020

Pursuant to the permission granted by the Tokyo District Court to convene the shareholders meeting (the “Permission”), Alphaleo Holdings has determined to hold the shareholders meeting for the agenda of abolishment of takeover defense plan (poison pill) on April 17, 2020.  Moreover, Alphaleo Holdings has notified Inui Global Logistics (“Inui”) of the schedule and asked for cooperation in the convening of the meeting.

Last Updated: 10 Mar. 2020

Alphaleo Holdings has obtained the permission from Tokyo District Court to convene the shareholders meeting of Innui Global Logistics for the agenda of “abolishment of takeover defense plan (poison pill)”.

Last Updated: 6 Mar. 2020

Alphaleo Holdings GK has filed an action to confirm invalidity of the resolution to disapprove the agenda to reduce the upper limit (annual amount) of remuneration for directors of Inui Global Logistics Co., Ltd. (“Inui GLC”)  by the extraordinary general meeting of shareholders of Inui GLC held on November 4, 2019. 

Last Updated: 12 Feb. 2020

In accordance with Section 854 of the Corporation Law, we have  filed an action to dismiss Mr. Yasuyuki Inui from his position as a director of Inui Global Logistics Co., Ltd., on December 3, 2019 which dates within the 30-day period following the extraordinary general meeting of shareholders held on November 4, 2019.

Last Updated: 20 Dec.2019