Komori
General Meetings of Shareholders9238VALUE CREATION CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Date and Other Details of the Continuation Meeting of the 18th Annual General Meeting of Shareholders

The date, time, venue and matters to be reported have been determined for the continuation meeting of the 18th Annual General Meeting of Shareholders. The continuation meeting will report on the business report and financial statements for the 18th fiscal year.

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Resolutions for the General Meeting of Shareholders

Continuation meeting of the 18th Annual General Meeting of Shareholders
2026
Jul 17
Date and time30 days from this disclosure to the meeting
Shareholder Proposal

None (no shareholder proposals are mentioned in this document)

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 18th Annual General Meeting of Shareholders
Date and time10:30 a.m. on Friday, 17 July 2026
Shareholder ProposalNone (no shareholder proposals are mentioned in this document)
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.

At the 18th Annual General Meeting of Shareholders held on 27 May 2026, it was approved that a continuation meeting would be held to report the matters to be reported and that the Board of Directors would be authorized to determine the date, time and venue.

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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 Date and Other Details of the Continuation Meeting of the 18th Annual General Meeting of Shareholders | VALUE CREATION CO.,LTD. (9238) timely disclosure | Komori