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General Meetings of Shareholders2345HODL1,inc.Information and Communications, Services and Others

Notice of the 13th Shareholder Briefing

The 13th Shareholder Briefing Session will be held online on 16 June 2026. The session will explain the Summary of Financial Results for the second quarter of the fiscal year ending October 2026, and questions submitted in advance will also be accepted.

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Resolutions for the General Meeting of Shareholders

2026
Jun 16
Date and time(Tuesday), 5:00 p.m.1 day from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Date and time16 June 2026 (Tuesday), 5:00 p.m.
Items this document does not state (5)
Type of shareholders' meetingMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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.

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

To explain the Summary of Financial Results for the second quarter of the fiscal year ending October 2026.

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Notice of the 13th Shareholder Briefing | HODL1,inc. (2345) timely disclosure | Komori