Shinko Holdings Sets Extraordinary Shareholders' Meeting for Aug 18

TOKYO, Jul 01 (Pulse News Wire) – Shinko Holdings Corporation (312A.T) announced on Friday that it has set the extraordinary shareholders' meeting for August 18, 2026, at 3 p.m. The meeting will take place at Room 4F, Noah Building, 5-3 Minami 2-chome, Shibuya Ward, Tokyo.

The board of directors decided, to establish July 17, 2026, as the record date for determining eligible shareholders who can exercise voting rights. An electronic notice will be posted on the company's website on July 2, 2026.

One agenda item will be presented during the meeting: the proposal to award retirement benefits to outgoing directors.