Komori
General Meetings of Shareholders4722Future 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 9 October 2026 has been set to determine the shareholders entitled to exercise voting rights at the extraordinary general meeting. The meeting is expected to consider proposals including a share consolidation following the MBO and the associated abolition of the provision specifying the number of shares constituting one unit, but the date, time and venue of the meeting and the details of the proposals have not yet been determined.

Worth reading
58In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5558700
Shares
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and timeTargeted for late November 2026 (start time, confirmed date and venue: Not disclosed)
Matters for resolution2 items

  1. Share consolidation of the Company's shares under Article 180 of the Companies Act (planned)

  2. Partial amendment to the Articles of Incorporation to abolish the provision concerning the number of shares constituting one unit, conditional on the share consolidation taking effect (planned), and other matters

Shareholder Proposal

None (only proposals the Company plans to submit 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 (meeting number: Not disclosed)
Date and timeTargeted for late November 2026 (start time, confirmed date and venue: Not disclosed)
Matters for resolutionShare consolidation of the Company's shares under Article 180 of the Companies Act (planned), Partial amendment to the Articles of Incorporation to abolish the provision concerning the number of shares constituting one unit, conditional on the share consolidation taking effect (planned), and other matters
Shareholder ProposalNone (only proposals the Company plans to submit 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.

As the tender offeror was unable to acquire all of the Company's shares, an extraordinary general meeting will be held at the tender offeror's request, with proposals including a share consolidation expected to be submitted.

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 | Future Corporation (4722) timely disclosure | Komori