kaihan co.,Ltd.
Notice on the Establishment of a Record Date for Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting is announced as September 15, 2026, the public notice date is August 31, and the planned meeting date is early November. Details of the matters to be proposed at the extraordinary general meeting will be determined later. Includes a matter regarding the change of the fiscal year standard date.
Key Figures
- Record Date: September 15, 2026
- Public Notice Date: August 31, 2026
- Planned Meeting Date: Early November 2026
AI要約
Record Date for Extraordinary General Meeting and Public Notice
The record date for this extraordinary general meeting is set as September 15, 2026, and shareholders registered on the shareholder list by that date will be able to exercise voting rights. The public notice date is August 31, 2026, and the method of publication is electronic public notice. This ensures determination and disclosure of voting rights to shareholders.
Schedule and Upcoming Resolutions
The planned date for the extraordinary general meeting is early November 2026. Details of the matters to be proposed, the date, time, and venue will be announced again once decided by the board of directors. Discussions on amendments to the articles of incorporation, including changes to the fiscal year, are also planned for the same period.
海帆ホールディングス株式会社
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