Komori
General Meetings of Shareholders7699OMNI-PLUS SYSTEM LIMITEDTrading & Wholesale

Notice Regarding the Setting of a Record Date for Instructions on the Exercise of Voting Rights at the Annual General Meeting of Shareholders

The record date was set as 6 July 2026 to determine the JDR beneficiaries entitled to give voting instructions at the annual shareholders meeting. The meeting is scheduled for 28 August 2026.

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Scored from 1 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders
2026
Aug 28
Date and time(start time: Not disclosed)74 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders
Date and time28 August 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.

To convene the annual shareholders meeting and determine those eligible to give voting instructions as JDR beneficiaries.

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 the Setting of a Record Date for Instructions on the Exercise of Voting Rights at the Annual General Meeting of Shareholders | OMNI-PLUS SYSTEM LIMITED (7699) timely disclosure | Komori