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

Notice of the Continuation of the 18th Annual General Meeting of Shareholders

A continuation meeting will be held on 17 July 2026 to report on the business report and financial statements that could not be reported at the 18th Annual General Meeting of Shareholders.

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Scored from 3 of 4 sections
Direction
Deterioration
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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 time21 days from this disclosure to the meeting
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
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.

An investigation into transactions with the company’s major business partner, ジー・プラン株式会社, determined that it was necessary to cancel recorded sales and reclassify the amount as non-operating income. As a result, the closing process and accounting audit took additional time, and the documents relating to the matters to be reported could not be provided by the originally scheduled Annual General Meeting of Shareholders. As the investigation, closing procedures and other related work have been completed, the continuation meeting will be held.

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