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General Meetings of Shareholders3133kaihan co.,Ltd.Retail

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

The scheduled timing of the extraordinary general meeting of shareholders has changed from early November 2026 to mid-November. The date, time, venue and agenda items will be announced separately once decided.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting no. Not disclosed)
Date and timeMid-November 2026 (start time Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting no. Not disclosed)
Date and timeMid-November 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 finalise the agenda items to be submitted, and to allow sufficient time for the necessary administrative procedures.

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.
(Change to Disclosed Information) Notice Regarding the Setting of a Record Date for an Extraordinary General Meeting of Shareholders | kaihan co.,Ltd. (3133) timely disclosure | Komori