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General Meetings of Shareholders3856Abalance CorporationElectrical Equipment and Precision Instruments

Notice of Convocation of an Extraordinary General Meeting of Shareholders

The financial statements for the 27th fiscal period cannot be presented as a matter to be reported at the annual general meeting, so shareholder approval will be sought at an extraordinary general meeting. The meeting will be held on 30 September 2026.

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42Recurring
Scored from 3 of 4 sections
Direction
Deterioration
Direction inferred from the company’s description.
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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Sep 30
Date and time1:00 p.m.21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Approval of the financial statements for the 27th fiscal period (1 April 2025 to 31 March 2026)

Shareholder Proposal

No

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 timeWednesday, 30 September 2026, 1:00 p.m.
Matters for resolutionApproval of the financial statements for the 27th fiscal period (1 April 2025 to 31 March 2026)
Shareholder ProposalNo
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.

Because the Company received an auditor's report stating that no audit opinion could be expressed, the requirements of Article 438, paragraph 2 of the Companies Act are not met, and the financial statements cannot be presented as a matter to be reported at the annual general meeting.

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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 of Convocation of an Extraordinary General Meeting of Shareholders | Abalance Corporation (3856) timely disclosure | Komori