Shareholder meeting

Shareholder meeting

Option C: Postpone the AGM to September without changing the March 31 record date.

We think that companies may postpone the AGM for 2019 financial year end to September without changing the record date of March 31 and pay dividend in September to shareholders as of March 31.
Shareholder meeting

Option B: Hold and adjourn the AGM in June and hold the adjourned meeting in September.

In Option B, companies will hold the AGM in June to resolve on agenda items that need to be decided in June, for exampl...
Shareholder meeting

Option A: Postpone the AGM to September by changing the record date to July 1.

It is generally understood that Option A does not violate the provision of a company’s articles providing that the AGM ...
Shareholder meeting

Are there any options under the Japanese Companies Act to postpone or adjourn an AGM scheduled in June 2020 to sometime after the pandemic situation is resolved?

Options acceptable under the Japanese Companies Act to postpone or adjourn an AGM scheduled in June 2020 to sometime after the pandemic situation is resolved in order to prevent spread of infection with COVID-19
Shareholder meeting

新型コロナウイルスの影響により定時株主総会を基準日から3か月以内に開催できない場合について

新型コロナウイルスの感染拡大の影響により、例年どおり6月に定時株主総会を開催するには、決算と監査が間に合わない可能性があります。定時株主総会による決算の承認を延期するにはどのような方法があるか検討します。
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