Source disclosure: February 26, 2026, 15:30 JST
NAKAMURA CHOUKOU CO.,LTD. [6166.T]
TOKYO, Feb 26 (Pulse News Wire) -- Nakamura Choukou Co., Ltd. (6166.T), represented by President Sei Inoue, has announced the date and location for its upcoming extraordinary general meeting of shareholders as well as the agenda items that will be discussed. The company previously informed stakeholders on January 15, 2026, setting January 30, 2026, as the record date for the extraordinary general meeting.
At the board meeting held today, February 26, 2026, it was decided that the extraordinary general meeting would take place on March 30, 2026, at Hotel Agora Regency Osaka Sakai, located at 4-45-1 Yoshinomachidori, Sakai City, Osaka Prefecture, on the third floor in the Garden Court room.
The agenda for this extraordinary general meeting includes two key resolutions:
1. A proposal regarding the transfer of shares of a subsidiary.
2. Proposals concerning the reduction of capital stock and capital reserve, along with the distribution of surplus funds.
For more detailed information about these proposals, interested parties are directed to review the announcements made today regarding the movement of consolidated subsidiaries due to share transfers and the reduction of capital stock and capital reserves, respectively. These documents provide comprehensive insights into each item up for discussion during the extraordinary general meeting.
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