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General Meetings of Shareholders7063Birdman Inc.Information and Communications, Services and Others

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

The planned record date for the extraordinary general meeting of shareholders, 30 September 2026, was cancelled, and 5 December 2026 was newly set as the record date. The extraordinary general meeting is scheduled to be held in late January 2027, but the specific agenda and date have not been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary (no meeting number stated)
Date and timeLate January 2027 (specific date and time: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (no meeting number stated)
Date and timeLate January 2027 (specific date and time: Not disclosed)
Items this document does not state (4)
Matters 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.

Because the company decided not to hold the extraordinary general meeting of shareholders within 3 months of the original record date. No details are provided regarding the reason for setting the new record date.

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.
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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 Cancellation of the Record Date for Convening an Extraordinary General Meeting of Shareholders and the Setting of a New Record Date | Birdman Inc. (7063) timely disclosure | Komori