Shareholders’ Meeting
Extraordinary General Meeting of Shareholders [ April 29, 2024 ]
Benesse Holdings, Inc. announced that Extraordinary General Meeting of Shareholders held as described below.
| Date and Time | April 29, 2024 (Monday), 10:00 a.m. - 10:23 a.m. |
|---|---|
| Venue | Head Office, Benesse Holdings, Inc. 3-7-17 Minamigata, Kita-ku, Okayama-shi, Okayama |
| Participating Shareholders | 15 |
| Time Required | 23 minutes |
| Chairman | Hitoshi Kobayashi, Representative Director and President, CEO |
| Resolutions | Proposal 1: Share Consolidation Proposal 2: Partial Amendment of the Articles of Incorporation |