Update History


Notice of filing of injunction against unlawful action of directors of Inui Global Logistics


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


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


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


[News] Schedule is fixed for Extraordinary General Shareholders Meeting of Inui for agenda of abolition of takeover defense plan (poison pill) (the “Shareholders Meeting”)

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


NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (Inui Global Logistics Co., Ltd.)

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Notice of Extraordinary General Meeting
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NOTICE OF EXTRAORDINARY GENERAL MEETING
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Notice of Decision on Date and Time, Venue etc., of Extraordinary General Shareholders Meeting of Inui Global Logistics.(TSE First Section, Securities Code: 9308)


Alphaleo Holdings has submitted the shareholder proposals on 4 agenda, including sale of “cross-holding” shares and change in way of resolution of capital increase via third-party allotment, to Inui Global Logistics.


Inui Global Logistics has notified the Japan Securities Depository Center on March 18 that Inui fixed the record date for such Shareholders Meeting of Shareholders.


Change of date of shareholders meeting of Inui for agenda of abolition of takeover defense plan (on or before May 7)


Public Notice of record date on Nikkei for shareholders meeting of Inui under permission of court


Alphaleo informed Inui about schedule to convene shareholders meeting for abolishment of poison pill(TSE First Section, Securities Code: 9308)


Permission by Tokyo District Court to convene the shareholders meeting for the agenda of abolishment of takeover defense plan (poison pill)(TSE First Section, Securities Code: 9308)


Filing action to confirm INVALIDITY of the resolution to disapprove the agenda to reduce the upper limit of remuneration for directors of Inui Global Logistics     (TSE First Section, Securities Code: 9308)


Filing action to dismiss a director of Inui Global Logistics for the ground of falsifying the annual securities report etc.