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    3962   JP3507750002

CHANGE INC.

(3962)
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Change : Notice about the Outline of the Extraordinary General Meeting of Shareholders and the Decision on the Agenda

07/15/2021 | 02:05am EDT

This English translation is for reference purposes only. In the event a difference or inconsistency arises

regarding the meaning herein, the original Japanese version shall prevail as the official version.

July 15, 2021

For Immediate Release

Company

CHANGE Inc.

CEO

Hiroshi Fukudome

(Code: 3962,

First Section of the Tokyo Stock Exchange)

Contact

Yutaka Yamada CFO

(TEL.03-6435-7347)

Notice about the Outline of the Extraordinary General Meeting of Shareholders and the Decision on the Agenda

CHANGE Inc. ( hereinafter, simply "we") decided to hold an extraordinary general meeting of shareholders (hereinafter referred to as the "Extraordinary General Meeting of Shareholders") setting the the standard date on June 30, 2021 as already released in the Notice on Setting the Standard Date for Calling the Extraordinary General Meeting of Shareholders and Reducing the Amount of the Share Capital and the Capital Reserveas as of June 14, 2021. We further decided on the outline of and the agenda for the Extraordinary General Meeting of Shareholders at the board of dirctors' meeting held today. We hereby inform you of the details as follows:

Details

  1. Date and venue of the Extraordinary General Meeting of Shareholders Date: August 26, 2021 (Thursday)
    Venue: B-2 Hall of the Machinery Promotion Association Building (kikai-shinkio-kaikan), Machinery Promotion Association, General Incorporated Foundation (5-8,Shiba-koen3-chome,Minato-ku, Tokyo)
  2. Agenda for the Extraordinary General Meeting of Shareholders

Proposal 1: Partial Amendment to the Articles of Incorporation

Proposal 2: Reduction in the amount of Share Capital and Capital Reserve

Please refer to the "Notice of Partial Amendment to Articles of Incorporation" released today for the details of the Proposal 1 and the "Notice on Setting the Standard Date for Calling the Extraordinary General Meeting of Shareholders and Reducing the Amount of the Share Capital and the Capital Reserve" dated June 14, 2021 for the details of the Proposal 2.

End

1

Disclaimer

Change Inc. published this content on 15 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2021 06:04:29 UTC.


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Financials
Sales 2021 15 887 M 145 M 145 M
Net income 2021 3 868 M 35,2 M 35,2 M
Net Debt 2021 - - -
P/E ratio 2021 40,1x
Yield 2021 -
Capitalization 160 B 1 461 M 1 457 M
Capi. / Sales 2021 10,1x
Capi. / Sales 2022 8,39x
Nbr of Employees -
Free-Float 50,6%
Chart CHANGE INC.
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Technical analysis trends CHANGE INC.
Short TermMid-TermLong Term
TrendsNeutralBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 2
Last Close Price 2 222,00 JPY
Average target price 3 475,00 JPY
Spread / Average Target 56,4%
EPS Revisions
Managers and Directors
Hiroshi Fukudome President & Representative Director
Yutaka Yamada Chief Financial Officer & Director
Yoshihisa Jimbo Chairman
Hiroshi Fujiwara Independent Outside Director
Akira Itoh Director, EVP & Manager-NEW IT Unit
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