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

Last Updated: 29 April 2020


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

 

 (TSE First Section, Securities Code: 9308)

 

Extraordinary General Shareholders Meeting of Inui Global Logistics for agenda of abolition of takeover defense plan (poison pill) (the “Shareholders Meeting”)will be held on May 7, 2020 (Thursday).

 

Although the statutory auditor of Inui Global Logistics filed (on April 24, 2020) an injunction action about the Shareholders Meeting against Alphaleo Holdings GK, the statutory auditor has withdrawn the action today.  Therefore, now it is sure that Alphaleo Holdings GK will have the Shareholders Meeting for agenda of abolition of Inui’s takeover defense plan (poison pill) will be held on May 7, 2020 (Thursday). The Date and Time, Venue etc., of the Shareholders Meeting as follows:

 

 

1. Date and Time, Venue and Agenda

(1) Date and Time: Thursday, May 7, 2020 at 6:00 p.m. Japan time (reception starts at 5:30 p.m.)

(2) Venue: Conference Room on 26th floor of Sanno Park Tower, 2-11-1, Nagata-cho, Chiyoda-ku, Tokyo, Japan

(3) Meeting Agenda: Matters to be resolved

 Agenda: Abolition of “Takeover Defense Plan (poison pill) for Shares of Inui Global Logistics” resolved to be introduced by Annual Meeting of Shareholders of Inui Global Logistics held on June 21, 2019. 

 

When we have any new items about the shareholders meeting necessary to be disclosed, 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