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General Meetings of Shareholders3350Metaplanet Inc.Financials (excluding banks)

(Update on Disclosed Matters) Notice of Cancellation of the Record Date and Setting of a New Record Date for Convening an Extraordinary General Meeting of Shareholders

To determine the shareholders entitled to vote at the extraordinary general meeting of shareholders, the record date set for 17 August 2026 was cancelled and a new record date was set for 30 September 2026. The extraordinary general meeting of shareholders is scheduled to be held on the same day, but the proposals, venue and other details have not yet been decided.

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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for 30 September 2026)
2026
Sep 30
Date and time(scheduled; start time: Not disclosed)51 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled for 30 September 2026)
Date and time30 September 2026 (scheduled; 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.

To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders scheduled for 30 September 2026.

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.
(Update on Disclosed Matters) Notice of Cancellation of the Record Date and Setting of a New Record Date for Convening an Extraordinary General Meeting of Shareholders | Metaplanet Inc. (3350) timely disclosure | Komori