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