Notice of Fixed Date and Time, Venue etc., of Extraordinary General Shareholders Meeting of Inui for agenda of abolition of takeover defense plan.(TSE First Section, Securities Code: 9308)

Last Updated: 20 April 2020


Extraordinary General Shareholders Meeting of Inui Global Logistics will be held on May 7, 2020 (Thursday).

 

With permission granted by Tokyo District Court dated on March 6, 2020 (including permission (dated on March 16, 2020) for extension of time limit), Alphaleo Holdings GK is entitled to convene and hold the Extraordinary General Shareholders Meeting of Inui Global Logistics and has decided the Date and Time, Venue etc., of such Extraordinary General 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) Ven(ue: 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