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General Meetings of Shareholders3932Akatsuki Inc.Information and Communications, Services and Others

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

The Company has set a record date to determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders scheduled for late October. The date, time, venue and details of the agenda items have not yet been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders (scheduled for late October 2026)
Date and timeScheduled for late October (specific date and time not disclosed)
Matters for resolution1 item
  1. Not disclosed (details of the agenda items will be announced once determined)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary general meeting of shareholders (scheduled for late October 2026)
Date and timeScheduled for late October (specific date and time not disclosed)
Matters for resolutionNot disclosed (details of the agenda items will be announced once determined)
Items this document does not state (3)
Shareholder 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 vote at the extraordinary general meeting of shareholders.

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 | Akatsuki Inc. (3932) timely disclosure | Komori