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General Meetings of Shareholders4709ID Holdings CorporationInformation 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 30 September 2026 has been set to determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders scheduled for 15 December 2026. The meeting is expected to seek approval for an absorption-type merger with the wholly owned subsidiary 株式会社インフォメーション・ディベロプメント and amendments to the Articles of Incorporation, although the venue and details of the proposals have not yet been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for 15 December 2026)
2026
Dec 15
Date and time(scheduled; start time: Not disclosed)137 days from this disclosure to the meeting
Matters for resolution2 items
  1. Proposal concerning an absorption-type merger with the wholly owned subsidiary 株式会社インフォメーション・ディベロプメント

  2. Proposal concerning partial amendments to the Articles of Incorporation

Shareholder Proposal

None (only company-proposed proposals are listed)

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 (scheduled for 15 December 2026)
Date and time15 December 2026 (scheduled; start time: Not disclosed)
Matters for resolutionProposal concerning an absorption-type merger with the wholly owned subsidiary 株式会社インフォメーション・ディベロプメント, Proposal concerning partial amendments to the Articles of Incorporation
Shareholder ProposalNone (only company-proposed proposals are listed)
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 determine the shareholders entitled to vote at the extraordinary general meeting of shareholders.

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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.
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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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | ID Holdings Corporation (4709) timely disclosure | Komori