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General Meeting of Shareholders6380ORIENTAL CHAIN MFG. CO.,LTD.Machinery

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

30 November 2026 was set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The date, time and venue of the meeting and the proposals have not yet been decided and will be disclosed once determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders (meeting number: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary general meeting of shareholders (meeting number: Not disclosed)
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

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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 | ORIENTAL CHAIN MFG. CO.,LTD. (6380) timely disclosure | Komori