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General Meetings of Shareholders4069BlueMeme Inc.Information and Communications, Services and Others

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

A record date of 31 October 2026 has been set to determine the shareholders entitled to vote in case an extraordinary general meeting of shareholders is held. Whether to hold the extraordinary general meeting itself and the proposals to be submitted have not yet been decided.

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Resolutions for the General Meeting of Shareholders

Extraordinary (whether to hold it has not yet been decided)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (whether to hold it has not yet been decided)
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.

The record date is being set in advance to facilitate the smooth holding of an extraordinary general meeting of shareholders if it is decided that one should be held.

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 | BlueMeme Inc. (4069) timely disclosure | Komori