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General Meetings of Shareholders3933CHIeru Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Date and Other Details of the Continuation Session of the 29th Annual General Meeting of Shareholders

The date, start time and venue for the continuation meeting of the 29th Annual General Meeting of Shareholders have been determined. The meeting will include a report on the financial results for the 29th fiscal year.

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Resolutions for the General Meeting of Shareholders

Annual (continuation meeting of the 29th Annual General Meeting of Shareholders)
2026
Sep 11
Date and time(受付開始 9:30 a.m.)37 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed

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' meetingAnnual (continuation meeting of the 29th Annual General Meeting of Shareholders)
Date and time10:00 a.m. on Friday, 11 September 2026 (受付開始 9:30 a.m.)
Shareholder ProposalNot disclosed
Items this document does not state (3)
Matters for resolutionDirector 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.

At the Annual General Meeting of Shareholders held on 26 June 2026, it was approved that a continuation meeting would be held after completion of procedures including receipt of the accounting auditor's audit report, with the Board of Directors entrusted to determine the date, time and venue.

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Notice Regarding the Date and Other Details of the Continuation Session of the 29th Annual General Meeting of Shareholders | CHIeru Co.,Ltd. (3933) timely disclosure | Komori