Last Updated: 15 May 2020
With respect to the Extraordinary General Shareholders Meeting of Inui held by Alphaleo on May 7, it has turned out that some Voting Rights Exercise Forms was not delivered to Alphaleo even though it arrived at our designated post office by the deadline (5pm of May 6, 2020), due to error of post office. Alphaleo obtained official confirmation from the post office that such Voting Rights Exercise Forms arrived before the deadline, and thus we hereby correct the voting result.
Result of Voting at Extraordinary General Shareholders Meeting of Inui for agenda of “abolition of takeover defense plan” convened by Alphaleo on May 7 is as follows.
Compared with the voting result to introduce the takeover defense plan at Ordinary General Shareholders Meeting of June 2019, the difference has become smaller by 6.3 points and is now close.
The number of voting “For”abolition of takeover defense plan has increased by 2569, compared with the voting result at Ordinary General Shareholders Meeting of June 2019, even without counting the votes of Alphaleo.
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/).
Alphaleo Holdings GK