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General Meetings of Shareholders3133kaihan co.,Ltd.Retail

Notice of Convocation of the Extraordinary General Meeting of Shareholders on 18 September 2026

The Extraordinary General Meeting of Shareholders will be held on 18 September 2026, at which a proposal to amend the Articles of Incorporation will be submitted to change the fiscal year from 1 April through 31 March of the following year to 1 October through 30 September of the following year. Accordingly, the 24th fiscal year only will comprise the six-month period from 1 April 2026 through 30 September 2026.

Worth reading
52Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
months
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Sep 18
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Partial Amendments to the Articles of Incorporation

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time1:00 p.m. on Friday, 18 September 2026
Matters for resolutionProposal: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNot disclosed
Items this document does not state (2)
Director 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 improve the efficiency of the management and administrative structure of the Group and facilitate the timely and appropriate disclosure of management information.

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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 of Convocation of the Extraordinary General Meeting of Shareholders on 18 September 2026 | kaihan co.,Ltd. (3133) timely disclosure | Komori