Komori
General Meetings of Shareholders7434OTAKE CORPORATIONTrading & Wholesale

Notice Regarding the Date and Other Details of the Continuation Meeting of the 74th Annual General Meeting of Shareholders

Regarding the continuation meeting that the 74th Annual General Meeting of Shareholders authorized the Company to convene, the date, time, venue and matters to be reported have been finalized. The continuation meeting will be held at 10:00 a.m. on 27 November 2026.

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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the 74th Annual General Meeting of Shareholders
2026
Nov 27
Date and time30 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingContinuation Meeting of the 74th Annual General Meeting of Shareholders
Date and time10:00 a.m. on Friday, 27 November 2026
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.

At the Annual General Meeting of Shareholders held on 27 August 2026, it was approved that a continuation meeting would be held upon completion of the procedures related to the financial results, with the Board of Directors entrusted with determining the date, time and venue.

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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 Date and Other Details of the Continuation Meeting of the 74th Annual General Meeting of Shareholders | OTAKE CORPORATION (7434) timely disclosure | Komori