ヒガシトゥエンティワン---臨時株主総会招集の付議議案等の決定

2024年10月30日 10:30:00
マネー
FISCO

ヒガシトゥエンティワンは、2024年12月20日に臨時株主総会を開催し、吸収分割契約承認や定款変更を議題とすることを発表しました。総会は大阪市の同社本社ビルで行われます。会社は2025年4月1日を目指して持株会社体制に移行し、商号を「ヒガシホールディングス」に変更する予定です。その目的は新しい事業体制に合わせた体制変更で、臨時総会ではこれらの移行に関する議案が審議されます。

*10:30JST ヒガシトゥエンティワン---臨時株主総会招集の付議議案等の決定ヒガシトゥエンティワン<9029>は25日、臨時株主総会の開催日時、開催場所及び付議議案について発表した。

開催日時は2024年12月20日午前10時、開催場所は大阪市中央区内久宝寺町三丁目1番9号同社本社ビル５階会議室。

本臨時株主総会の付議議案については、第１号議案吸収分割契約承認の件、第２号議案定款一部変更の件。

同社は2025年4月1日を目処に持株会社体制へ移行する旨を公表しており、分割準備会社(同社100%出資の子会社)との吸収分割契約を同日（2024年10月25日）に締結。併せて、持株会社体制への移行に伴い、同社は2025年4月1日(予定)付で、商号を「ヒガシホールディングス」に変更するとともに、その事業目的を持株会社体制後の事業に合わせるため、定款を一部変更することを予定している。

＜AK＞

アクセスランキング

Tips

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