Asumi HD Inc. [229A.T]

TOKYO, May 01 (Pulse News Wire) – Asumi Holdings (229A.T) announced today that it has revised the schedule for its upcoming extraordinary shareholders' meeting due to regulatory requirements set forth by the Securities Depository Trust Corporation. The original announcement dated April 30, 2026, has been amended accordingly.

The new shareholder determination date has been moved from May 25, 2026, to June 10, 2026. The notice of the meeting will now be published on May 26, 2026, via electronic bulletin on the company's website. Shareholders whose names are recorded in the final share registry on June 10, 2026, will be eligible to exercise their voting rights at the meeting.

Additionally, the extraordinary shareholders' meeting scheduled for June 9, 2026, has been rescheduled to June 26, 2026, at 10:00 AM. The venue remains unchanged at Room 4F, Conference Hall, located at Hyougo, Kobe Shi Suma Ku Tenjin Chou Shi Choume Building 4-35. The agenda for the meeting includes proposals related to amendments to the company’s articles of incorporation.

Original Disclosure (PDF)

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