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Default6558Cookbiz Co.,Ltd.

Cookbiz Sets Aug 19 Extraordinary Shareholders Meeting Agenda

– Cookbiz CO.,LTD. (6558.T) announced today that it will hold an extraordinary shareholders meeting on August 19, 2026, at 10:00 AM JST at Lucid Square Umeda Building, Room 18, 7th Floor, North Umeda Training Center.

At the board meeting held, the company decided on the agenda for the meeting, which includes reducing capital stock and reserve funds, as well as disposing of surplus funds. Details of the proposed resolutions can be found in the notice published by the company today titled “Notice Regarding Reduction of Capital Stock and Reserve Funds and Disposal of Surplus Funds.”.

PDFOriginal disclosureTDnet filing · Japanese · 15:30 JSTView original ↗
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