Can anyone translate into English please ?
Reference date set public notice for the Extraordinary General Meeting of Shareholders
August 27, 2015
Shareholders each position
Chuo-ku, Tokyo Hatchobori chome No. 12 No. 7
Uniden Hall de ~Ingu scan stock company
Chairman, President & CEO Fujimoto Hideaki
The Company can exercise the voting rights at an extraordinary shareholders' meeting of October 28, 2015 (Wednesday) held
That in order to determine the shareholders , defined as the reference date the September 11, 2015 ( gold ) , strain on the same day the final shareholders' register
And have a primary , and public notice since we established with shareholders should exercise their rights .
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August 26, 2015
Each place
Company Name Uniden Holdings Co., Ltd.
Representative: Chairman of the Board and President Hideaki Fujimoto
(First Section of the Tokyo Stock Exchange code number 6815)
Contact management headquarters director Takeshi Nishikawa
Telephone number 03-5543-2812
Reduction and Notice of convocation of the extraordinary general meeting of shareholders of the amount of capital
The Company, Niokima****e Board of Directors of August 26, 2015 held, as described below, to October 28, 2015
And to hold an extraordinary shareholders' meeting, so we resolved to agenda for the reduction in the amount of capital, News
We will.
Record
1. The purpose of the reduction in the amount of capital
Together with the Company, to returns to shareholders stably carried out can be a capital structure, such as a dividend of surplus,
In order to ensure the flexibility and mobility of future capital policy, Companies Act 447 Article Capital, which is based on the provisions of paragraph 1
It has decided to carry out the reduction of gold forehead.
2. The manner of reduction in the amount of capital
(1) The amount of capital to be reduced
Decreased 17,998,791,100 yen of the amount 35,998,791,100 yen of capital, the amount of capital after reduction
We will assume yen 18,000,000,000.
(2) a method of reduction of the capital of the forehead
It is a free capital reduction that does not perform refund, change of the total number of shares issued is not carried out, reducing only the amount of capital
Little do you. Reduced amount 17,998,791,100 yen of capital, we look back in full other capital surplus
It will do the processing.
3. Schedule of reduction in the amount of capital (scheduled)
(1) a resolution of the Board of Directors Date Wednesday, August 26th, 2015
(2) Extraordinary General Meeting of Shareholders Date Wednesday, October 28th, 2015
(3) the creditor objection Sarujutsu publication Friday, November 13th, 2015
(4) the creditor objection Sarujutsu final date Monday, December 14th, 2015
(5) Effective date Thursday, December 17th, 2015
4. For reference date and the like according to the extraordinary general meeting of shareholders
At the extraordinary general meeting of shareholders scheduled to be held on October 28, 2015, the shareholders that can exercise the voting rights
To confirm, the record date March 27, September 11 and defined as (Friday), is also described on the same day of the final register of shareholders
With a recorded shareholder, it will assume the shareholders to be able to exercise their voting rights.
(1) Publication Date Thursday, August 27th, 2015
(2) based on quasi-Date Friday, September 11th, 2015
(3) will be posted on the public notice how electronic public notice (following of our website.
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5. About convocation of the extraordinary shareholders' meeting
(1) extraordinary general meeting of shareholders scheduled to be held on Date Wednesday, October 28th, 2015 10:00
(2) Venue, Chuo-ku, Tokyo Hatchobori 2-chome, No. 12 No. 7 headquarters building 9th floor
(3) The matter of the reduction in the amount of the agenda Item Proposal No. 1 capital
6. Future prospects
With regard to this matter, it is a transfer process between the items in the "part of the net assets", the change in the Company's net assets
Not intended to result in, and does not affect our ability to pay and performance.
It should be noted that, with regard to the above disclosure, at the extraordinary general meeting of shareholders scheduled to be held on October 28, 2015, approval Allowed
We will assume conditions to be determined.
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