アルファレオホールディングス合同会社のプレスリリース
[Revision] Result of Voting at Extraordinary General Shareholders Meeting of Inui for agenda of “abolition of takeover defense plan” convened by Alphaleo on May 7.
当社が本日開催した乾汽船株式会社臨時株主総会の「買収防衛策の廃止」の決議の結果を以下のとおり、お知らせいたします。
2019年6月定時株主総会で買収防衛策導入が決議された際の賛否結果と比較して、6.3ポイント縮まり、僅差となっております。
なお、当社の議決権数を除いて計算した場合も、昨年6月定時株主総会に比して、買収防衛策の廃止の賛成が2,569個増えております。
以上
新たに開示すべき事項が発生した場合は、アルファレオホールディングス合同会社ウェブサイト（https://www.alphaleo-hd.jp/）に掲載致します。
（お問い合わせ先）
アルファレオホールディングス合同会社
E-mail: management@alphaleo-hd.jp
[Revision] Result of Voting at Extraordinary General Shareholders Meeting of Inui for agenda of “abolition of takeover defense plan” convened by Alphaleo on May 7.
(TSE First Section, Securities Code: 9308)
With respect to the Extraordinary General Shareholders Meeting of Inui held by Alphaleo on May 7, it has turned out that some Voting Rights Exercise Forms was not delivered to Alphaleo even though it arrived at our designated post office by the deadline (5pm of May 6, 2020), due to error of post office. Alphaleo obtained official confirmation from the post office that such Voting Rights Exercise Forms arrived before the deadline, and thus we hereby correct the voting result.
Result of Voting at Extraordinary General Shareholders Meeting of Inui for agenda of “abolition of takeover defense plan” convened by Alphaleo on May 7 is as follows.
Compared with the voting result to introduce the takeover defense plan at Ordinary General Shareholders Meeting of June 2019, the difference has become smaller by 6.3 points and is now close.
The number of voting “For”abolition of takeover defense plan has increased by 2,569, compared with the voting result at Ordinary General Shareholders Meeting of June 2019, even without counting the votes of Alphaleo.
When we have any new items about the shareholders meeting necessary to be disclosed, we will post them on the website of “Alphaleo Holdings GK” (https://www.alphaleo-hd.jp/).
(Contact Information)
Alphaleo Holdings GK
E-mail: management@alphaleo-hd.jp
