Komori
General Meeting of Shareholders3133kaihan co.,Ltd.Retail

Notice Regarding the Failure to Hold the Extraordinary General Meeting of Shareholders

The extraordinary shareholders’ meeting was scheduled to deliberate and vote on a proposal to amend the Articles of Incorporation, but the voting rights represented at the meeting did not reach the quorum, so the meeting was not constituted. The change to the fiscal year has also not yet taken effect.

Worth reading
33Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3143
Voting rights (shortfall from quorum)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders
2026
Sep 18
Date and time(scheduled meeting date; start time: Not disclosed)
Matters for resolution1 item
  1. Partial amendments to the Articles of Incorporation

Shareholder Proposal

None (company-submitted proposals only)

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 time18 September 2026 (scheduled meeting date; start time: Not disclosed)
Matters for resolutionPartial amendments to the Articles of Incorporation
Shareholder ProposalNone (company-submitted proposals only)
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.

The total number of voting rights exercised in advance in writing or online and held by shareholders attending on the day was 204,759, which did not reach the 207,912 voting rights required for the quorum for a special resolution.

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 Failure to Hold the Extraordinary General Meeting of Shareholders | kaihan co.,Ltd. (3133) timely disclosure | Komori