kaihan co.,Ltd.
Notice Regarding Setting the Record Date for the Extraordinary General Meeting of Shareholders
The timing of the extraordinary general meeting of shareholders has been changed to mid-November 2026. The record date is set as the shareholders recorded in the final shareholder register as of September 15, 2026. The decision was made due to delays in finalizing proposals and to secure time for administrative procedures.
Key Figures
- Timing of this extraordinary general meeting of shareholders: mid-November 2026
- Record date: September 15, 2026
- Reason for decision on record date: delays in finalizing proposals and to secure time for administrative procedures
AI要約
Change to the Schedule for the Extraordinary General Meeting of Shareholders
It has been announced that the planned timing of this extraordinary general meeting of shareholders has been changed to mid-November 2026. The exact date, time and venue will be notified separately once determined.
Record Date and Proposals for This Extraordinary General Meeting of Shareholders
Shareholders entitled to exercise voting rights at this extraordinary general meeting of shareholders will be those recorded in the final shareholder register on September 15, 2026 (Tuesday). The proposals to be submitted will be announced once decided. The reason for the change is delays in finalizing proposals and to secure time for administrative procedures.
kaihan co.,Ltd.
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