Komori
General Meetings of Shareholders7434OTAKE CORPORATIONTrading & Wholesale

Notice Regarding the Policy for Holding a Continuation Meeting of the 74th Annual General Meeting of Shareholders

As the financial statements-related documents cannot be reported at the 74th Annual Shareholders Meeting, it was decided that a continuation meeting of the Annual Shareholders Meeting will be held after completion of the financial closing procedures to address the matters to be reported. The date, time and location of the continuation meeting will be determined after approval at the Annual Shareholders Meeting.

Worth reading
43Recurring
Scored from 3 of 4 sections
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Deterioration
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Resolutions for the General Meeting of Shareholders

Annual (74th fiscal year) / policy for holding continuation meeting
2026
Aug 27
Date and time(Annual Shareholders Meeting; date and time of this continuation meeting: undecided)44 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

Director nomineeElection of 6 directors. Number of new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (74th fiscal year) / policy for holding continuation meeting
Date and time10:00 a.m. on 27 August 2026 (Annual Shareholders Meeting; date and time of this continuation meeting: undecided)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Director nomineeElection of 6 directors. Number of new and outside directors: Not disclosed
Items this document does not state (2)
Shareholder ProposalPercentage 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 Special Investigation Committee's investigation into the appropriateness of revenue recognition relating to transactions conducted through agents and other matters is ongoing. It is therefore expected to take a certain period of time to complete the appropriate financial closing procedures and finalize the financial statements based on the investigation results.

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Notice Regarding the Policy for Holding a Continuation Meeting of the 74th Annual General Meeting of Shareholders | OTAKE CORPORATION (7434) timely disclosure | Komori