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General Meetings of Shareholders3856Abalance CorporationElectrical Equipment and Precision Instruments

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

A record date of 31 July 2026 was set to determine the shareholders entitled to exercise voting rights in preparation for the possibility of holding an extraordinary shareholders meeting. At present, neither the holding of the meeting nor the matters to be submitted to it has been decided.

Worth reading
6Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled)
Items this document does not state (5)
Date and timeMatters 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.

Depending on the progress of the audit procedures for the securities report for the 27th fiscal year and other factors, matters for shareholders to deliberate may arise, making it necessary to hold an extraordinary shareholders meeting. A record date was therefore set in advance so that the meeting could be convened promptly if necessary.

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 Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | Abalance Corporation (3856) timely disclosure | Komori