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Other Disclosures1417MIRAIT ONE CorporationConstruction and Materials

Notice Regarding the Venue for the 16th Annual General Meeting of Shareholders

The venue for the annual general meeting of shareholders scheduled for 24 June 2026 will be changed from the former head office building in Toyosu, Koto-ku, Tokyo, to Hibiya Kokusai Building in Uchisaiwaicho, Chiyoda-ku, Tokyo.

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Announced details

Launch date24 June 2026 (scheduled date of the annual general meeting of shareholders)
Location (as indicated in this announcement)

2-2-3 Uchisaiwaicho, Chiyoda-ku, Tokyo, 8th Floor, Hibiya Kokusai Building (Hibiya Kokusai Building Conference Square)

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Launch date24 June 2026 (scheduled date of the annual general meeting of shareholders)
Location2-2-3 Uchisaiwaicho, Chiyoda-ku, Tokyo, 8th Floor, Hibiya Kokusai Building (Hibiya Kokusai Building Conference Square)
Items this document does not state (16)
Names of Products / Services CoveredCounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateApplicable areaAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The announcement does not explain the reason for changing the venue. The change is being announced to shareholders ahead of the mailing of the notice of convocation.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Venue for the 16th Annual General Meeting of Shareholders | MIRAIT ONE Corporation (1417) timely disclosure | Komori