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General Meetings of Shareholders7363baby calendar Inc.Information and Communications, Services and Others

Notice of the Continuation Meeting of the 35th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

A continuation meeting will be held to report on the business report and financial statements for the 35th fiscal year, which could not be reported at the Annual General Meeting of Shareholders held on 27 March 2026. The continuation meeting has been scheduled for 10:00 a.m. on 17 August 2026.

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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the 35th Annual General Meeting of Shareholders
2026
Aug 17
Date and time21 days from this disclosure to the meeting
Shareholder Proposal

No

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' meetingContinuation Meeting of the 35th Annual General Meeting of Shareholders
Date and time10:00 a.m., Monday, 17 August 2026
Shareholder ProposalNo
Items this document does not state (3)
Matters for resolutionDirector 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.

The investigation into suspected improprieties relating to the receipt of advertising revenue by the former director and CFO, the correction of financial results for prior fiscal years, and the audit procedures of the accounting auditor required additional time, making it impossible to report on the business report, financial statements and audit report for the 35th fiscal year at the Annual General Meeting of Shareholders held on 27 March 2026. Subsequently, the procedures relating to the financial results and the audit procedures were completed, and the Securities Report and earnings summary were filed and published on 30 June 2026.

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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 the Continuation Meeting of the 35th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | baby calendar Inc. (7363) timely disclosure | Komori