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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.

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

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

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

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

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

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

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

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)

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

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)

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

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

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