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General Meetings of Shareholders3787Techno Mathematical Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders and the Holding of the Extraordinary General Meeting of Shareholders

The company has decided to hold an extraordinary general meeting of shareholders on 12 November 2026 and set 30 September 2026 as the record date for determining shareholders entitled to exercise voting rights. The agenda will include approval of the share exchange agreement with 株式会社アバールデータ.

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Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders
2026
Nov 12
Date and time(Thursday)62 days from this disclosure to the meeting
Matters for resolution1 item
  1. Approval of the Share Exchange Agreement between the Company and 株式会社アバールデータ

Shareholder Proposal

None (company proposal)

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 time12 November 2026 (Thursday)
Matters for resolutionProposal No. 1: Approval of the Share Exchange Agreement between the Company and 株式会社アバールデータ
Shareholder ProposalNone (company proposal)
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 determine the shareholders entitled to vote at the extraordinary general meeting of shareholders.

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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.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders and the Holding of the Extraordinary General Meeting of Shareholders | Techno Mathematical Co.,Ltd. (3787) timely disclosure | Komori