On September 8, 2020, under Article 297 of the Companies Act, Alphaleo Holdings GK has requested to Inui Global Logistics (“Inui”) to convene Extraordinary Shareholders Meeting for agenda of (1) dismissal of Mr. Kiyotaka Kawasaki from director, and (2) abolition of takeover defense plan.
Last Uptaded: 9 September 2020
Alphaleo Holdings G.K. (“Alphaleo HD”) has filed the injunction case with Tokyo District Court against unlawful action of directors of Inui Global Logistics under Article 360 of the Companies Act of Japan on June 5th 2020.
Last Uptaded: 6 June 2020
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
Last Updated: 7 May 2020
Last Updated: 29 April 2020
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Last Updated: 28 April 2020
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