TOKYO, Apr 30 (Pulse News Wire) – Asumi Holdings (229A.T) set May 25, 2026, as the record date for its extraordinary shareholders’ meeting scheduled for June 9, 2026. The meeting will convene at 10:00 AM at Conference Room 4F, Hyougo, Kobe Shi Suma Ku Tenjin Chou Shi Choume Building 4-35, to discuss amendments to the company’s articles of incorporation.
The record date ensures that shareholders listed in the final shareholder registry on May 25, 2026, will be eligible to vote at the meeting. An electronic notice will be posted on the company's website on May 9, 2026, informing shareholders of the upcoming meeting.
The proposed amendment to Article 2 of the articles of incorporation aims to reflect the recent acquisition of Casa Planning Co., Ltd., which was announced on March 24, 2026. The changes will broaden the scope of operations to include hotel management and operation, alongside existing activities such as real estate development and construction services.
The revised article will take effect immediately upon conclusion of the extraordinary meeting.
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