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[Shinkong Textile] Notice of Extraordinary General Meeting of Shareholders on July 31, 2026

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Shinkong Textile Co., Ltd.
(Shinfang) announced that its Board of Directors has resolved to convene an Extraordinary General Meeting (EGM) of Shareholders on July 31, 2026.
The meeting will be held physically in Taoyuan City to discuss the revision of the company's Articles of Incorporation.

Shinkong Textile Co., Ltd. (Shinfang) announced that its Board of Directors has resolved to convene an Extraordinary General Meeting (EGM) of Shareholders on July 31, 2026. The meeting will be held physically in Taoyuan City to discuss the revision of the company's Articles of Incorporation. The book closure period will be from July 2 to July 31, 2026.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 12, 2026

Shinkong Textile Co., Ltd. has resolved the following matters regarding the convocation of the Extraordinary General Meeting (EGM) of Shareholders:

1. Date of Board Resolution: June 12, 2026 2. EGM Date: July 31, 2026, at 9:00 AM 3. EGM Location: No. 126, Dagong Road, Dayuan District, Taoyuan City 4. Meeting Format: Physical shareholder meeting 5. EGM Agenda: - Discussion Items: (1) Amendment to the Company's Articles of Incorporation 6. Extempore Motions: None 7. Book Closure Start Date: July 2, 2026 8. Book Closure End Date: July 31, 2026 9. Other Remarks: The Extraordinary General Meeting of Shareholders will commence at 9:00 AM.

FACT BOX

Source: PR Times
Category: Event

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Announced　Jun 12, 2026 9:00 AM — Distributor PR Times
Collected　Jun 13, 2026 5:00 PM
AI structured & analyzed　Jun 13, 2026 5:09 PM
Desk-reviewed & published　Jun 12, 2026 9:00 AM

FAQ

When and where will Shinkong Textile's EGM be held?

It will be held at 9:00 AM on July 31, 2026, at No. 126, Dagong Road, Dayuan District, Taoyuan City.

What is the main agenda of the EGM?

The main agenda is to discuss and approve the amendment to the Company's Articles of Incorporation.

What are the book closure dates for the EGM?

The book closure period starts on July 2, 2026, and ends on July 31, 2026.

Cite this article — HOW TO CITE

Washin AI News Desk“[Shinkong Textile] Notice of Extraordinary General Meeting of Shareholders on July 31, 2026”AI News by Washin Village（和心村）, Jun 12, 2026. https://aeo.washinmura.jp/ai/%E6%96%B0%E7%B4%A1/en/news/2026-06-12-%E6%96%B0%E7%B4%A1-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E5%8F%AC%E9%96%8B115%E5%B9%B4%E8%82%A1%E6%9D%B1%E8%87%A8%E6%99%82%E6%9C%83%E7%9B%B8%E9%97%9C%E4%BA%8B%E5%AE%9C

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