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

Updated: 10 March 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.

 

Alphaleo Holdings GK (“the Company”) has determined, under the Permission, to convene the shareholders meeting in line with the Schedule specified in 1. below and the Outline specified in 2. below.  For this, the Company has notified Inui, the contents of the shareholders meeting, including the Schedule and the Outline of 1. and 2. Below, and has requested for cooperation as an issuer about making public notice for setting the record date etc..

 

1. Schedule

The Company is making preparations for the place and operator in line with the schedule below.

March 10, 2020 (Tuesday) Public notice of record date (Record date is March 25)

March 12, 2020 (Thursday) Request for notification about all shareholders by Inui to the Japan Securities Depository Center, Inc.

March 25, 2020 (Wednesday) Record date

April 2, 2020 (Thursday) Dispatch of notice to convene the shareholders meeting 

April 17, 2020 (Friday) Shareholders meeting held under the Permission.

 

2. Outline of the shareholders meeting under the Permission

In the press release of Inui, dated March 6, 2020, titled “the notice concerning the permission to convene the shareholders meeting by a shareholder”, Inui mentioned that “so far, Inui has not received any information on the record date to convene the shareholders meeting or the expected date of the shareholders meeting”; and mentioned that “in the future, when any new event occurs, we will make a prompt release as soon as we get the new information.”  As stated below, the Company are notifying Inui of the outline of the shareholders meeting under the Permission, and therefore, would like Inui to publicly release the outline of the shareholders meeting.

 

(1) Record date in for the shareholders meeting

Record date:                  March 25, 2020 (Wednesday)

Date of public notice:          March 10, 2020 (Tuesday)

Method of public notice:       on Nikkei (Nihon Keizai Shimbun)

 

(2) Convening of the extraordinary shareholders meeting

Date of shareholders meeting:  April 17, 2020 (Friday)

Place of shareholders meeting:  to be determined

Agenda to be discussed:       Abolishment of Inui’s takeover defense plan (poison pill)

 

When any new items about the shareholders meeting necessary to be disclosed occur, we will post them on the website of “Alphaleo Holdings GK” (https://www.alphaleo-hd.jp/).

 

(Contact Information)

Alphaleo Holdings GK

E-mail: management@alphaleo-hd.jp