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

Notice of the 14th Shareholder Briefing

The 14th Shareholder Briefing Session will be held online on 14 September 2026 to explain the earnings summary for the third quarter of the fiscal year ending October 2026.

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Resolutions for the General Meeting of Shareholders

2026
Sep 14
Date and time(Monday)19 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Date and time5:00 p.m., 14 September 2026 (Monday)
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.

The reasons the company gives

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

To explain the earnings summary for the third quarter of the fiscal year ending October 2026.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Notice of the 14th Shareholder Briefing | HODL1,inc. (2345) timely disclosure | Komori