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General Meetings of Shareholders3923RAKUS Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

An extraordinary general meeting of shareholders will be held on 18 November 2026, at which a proposal will be submitted to add “electronic payment agency services” and “financial services intermediary business” to the company’s stated business purposes to support business diversification and expansion.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Nov 18
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Partial amendments to the Articles of Incorporation

Shareholder Proposal

None (not specified)

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 time10:00 a.m. on Wednesday, 18 November 2026
Matters for resolutionPartial amendments to the Articles of Incorporation
Shareholder ProposalNone (not specified)
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 respond to the future diversification and development of the company's business.

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 of Convocation of an Extraordinary General Meeting of Shareholders | RAKUS Co.,Ltd. (3923) timely disclosure | Komori