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General Meetings of Shareholders9439M・H・GROUP LTD.Information and Communications, Services and Others

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

A record date of 16 April 2026 has been set to identify the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders scheduled for mid-June 2026. Details of the date, time, venue and proposals will be announced at a later date.

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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for mid-June 2026)
Date and timeScheduled for mid-June 2026 (start time: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled for mid-June 2026)
Date and timeScheduled for mid-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.

To determine the shareholders entitled to vote at the extraordinary general meeting of shareholders.

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 Convening an Extraordinary General Meeting of Shareholders | M・H・GROUP LTD. (9439) timely disclosure | Komori