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General Meetings of Shareholders7593VT HOLDINGS CO.,LTD.Retail

Notice Regarding Responses to Questions at the 44th Annual General Meeting of Shareholders

The company explained that the number of shares held by the largest shareholder and joint holders remains unchanged at 25,692,000, and that the decline in their ownership percentage resulted from an increase in the number of shares issued through the company's fundraising. The incorrect information in the Change Report has been corrected.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
25692000
Shares
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (44th fiscal period)
2026
Jun 25
Date and time(start time: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th fiscal period)
Date and time25 June 2026 (start 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.

The pre-correction information in Change Report No.37 contained errors in the number of filers and joint holders and in the number of share certificates, etc. held, which could have led to the misunderstanding that the largest shareholder had sold shares. The decline in the ownership percentage was also due to an increase in the total number of shares and other securities issued in connection with the fundraising.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Responses to Questions at the 44th Annual General Meeting of Shareholders | VT HOLDINGS CO.,LTD. (7593) timely disclosure | Komori