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General Meetings of Shareholders4262NIFTY Lifestyle Co.,Ltd.Information and Communications, Services and Others

Notice of Partial Revisions to the "Notice of Convocation of the 9th Ordinary General Meeting of Shareholders"

In the biography of director candidate Kuwahata Haruhiko (桑畑 治彦) in the Notice of Convocation of the 9th Annual General Meeting of Shareholders, the date of his appointment as a director of 株式会社ストリートメディア was corrected from December 2025 to February 2026.

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Resolutions for the General Meeting of Shareholders

Annual (9th)
2026
Jun 17
Date and time8 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 7 directors

  2. Issuance of stock acquisition rights as stock options

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (9th)
Date and time10:00 a.m., Wednesday, 17 June 2026
Matters for resolutionProposal No. 1: Election of 7 directors, Proposal No. 2: Issuance of stock acquisition rights as stock options
Shareholder ProposalNone
Director nominee7 candidates (1 new, 2 outside directors)
Items this document does not state (1)
Percentage 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 certain information in the Notice of Convocation has changed. The Company explained that the printed and mailed Notices of Convocation contain the pre-revision information, and that the revised Notice of Convocation would be disclosed on its website.

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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 Partial Revisions to the "Notice of Convocation of the 9th Ordinary General Meeting of Shareholders" | NIFTY Lifestyle Co.,Ltd. (4262) timely disclosure | Komori