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General Meetings of Shareholders3121MBK Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Cancellation of the Record Date Set for Convening an Extraordinary General Meeting of Shareholders

The company cancelled the extraordinary general meeting of shareholders scheduled to be held with 27 March 2026 as the record date and cancelled the designation of that record date.

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Resolutions for the General Meeting of Shareholders

Extraordinary (cancelled)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (cancelled)
Items this document does not state (5)
Date and timeMatters 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.

The company stated that it cancelled the designation of the record date because it had decided to cancel the extraordinary general meeting of shareholders associated with that record date. No specific reason for the cancellation was provided.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Cancellation of the Record Date Set for Convening an Extraordinary General Meeting of Shareholders | MBK Co.,Ltd. (3121) timely disclosure | Komori