kaihan co.,Ltd.
Notice Regarding Acquisition of Fixed Assets by Consolidated Subsidiaries (Progress of Disclosure)
Change of the extraordinary general meeting date from late July 2026 to mid-August to mid-September. The change is due to the time required to finalize the resolutions. Details on future agenda items and schedule will be announced again after decisions by the Board of Directors.
Key Figures
- Extraordinary shareholders meeting date: Before change July 2026 → After change mid-August to mid-September 2026
- Estimated time required to finalize resolutions: Unknown
- Future decision dates: To be determined
AI要約
IR Overview
This notice communicates a modification to the standards for setting the record date for the extraordinary meeting of shareholders. From the initial proposal published on May 28, 2026, the extraordinary meeting was originally planned for late July, but the schedule has been changed due to expectations that finalizing resolutions will take time. The revised timing is around mid-August to mid-September, and details such as the content of resolutions, meeting date, and venue will be announced again after Board decisions.
Impacts and Outlook
Schedule changes due to delays in finalizing resolutions may affect the shareholders meeting timetable. No specific agenda items are currently determined, and details such as the meeting date and venue will be disclosed as soon as decided. Note that exchange rate information is provided in a separate section, but the present notice does not include changes to financial metrics or earnings guidance.
Kaihō Co., Ltd.
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