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General Meetings of Shareholders3133kaihan co.,Ltd.Retail

(Changes to Disclosed Information) Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

The scheduled timing of the extraordinary general meeting of shareholders changed from late July 2026 to around mid-August to mid-September 2026. The specific date, time and agenda items have not yet been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and timeAround mid-August to mid-September 2026 (start time: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and timeAround mid-August to mid-September 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

Because additional time is required to finalize the agenda items to be submitted to the meeting.

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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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Changes to Disclosed Information) Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | kaihan co.,Ltd. (3133) timely disclosure | Komori