kaihan co.,Ltd.
Notice of Setting the Record Date and Change of Schedule for the Extraordinary General Meeting of Shareholders
Changed the date of the extraordinary general meeting of shareholders to mid-December 2026; record date is September 15, 2026; agenda items will be announced once determined. The change was made due to delays in finalizing agenda items and to secure time for administrative procedures.
Key Figures
- Extraordinary General Meeting Date: mid-December 2026
- Record Date: September 15, 2026
- Voting Rights Record Reference: Same as the record date announced on August 26, 2026 (shareholders recorded)
AI要約
Change of Schedule for the Extraordinary General Meeting of Shareholders
kaihan co.,Ltd. has changed the schedule for its extraordinary general meeting of shareholders to mid-December 2026. Detailed information on the exact date, time and venue will be announced at a later date. The record date is September 15, 2026 (Tuesday), and shareholders who are recorded in the final shareholder registry as of that date will be eligible to exercise voting rights.
Reason for the Change and Outlook
The company requires additional time to examine the proposed agenda items, and the schedule was changed to secure time for completing the administrative procedures necessary to finalize the agenda. The contents of the proposed agenda items will be notified once determined.
kaihan co.,Ltd.
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