Abalance Corporation
Notice of the Holding of an Extraordinary General Meeting of Shareholders and Determination of Matters to be Submitted
The Extraordinary General Meeting of Shareholders will be held and matters to be submitted will be decided. The background is a re-examination of the accounting treatment for prior paid provision transactions and actions in response to the auditor’s unopinion. The proposals include approval of the 27th term financial statements, venue is Shinagawa, time is 1:00 PM on September 30, 2026. Going forward, they aim to implement an improvement plan and enhance management transparency.
Key Figures
- 27th term (April 1, 2025 – March 31, 2026) financial statements
- Date and time: September 30, 2026, 13:00
- Record date: July 31, 2026
AI要約
Background and Purpose
This extraordinary general meeting is convened to address the results of the investigation into the appropriateness of the accounting treatment for past paid provision transactions, with the aim of correcting past financial statements, formulating measures to prevent recurrence, and improving internal controls. In response to the auditor's non-endorsement of an opinion, the company has disclosed an improvement plan to strengthen internal controls and governance, with a reference date of July 31, 2026.
General Meeting Overview and Proposals
The meeting is scheduled for September 30, 2026, at 1:00 PM, at AP Shinagawa (Minato Ward, Tokyo). The record date is July 31, 2026. The proposals include the business report for the 27th term, consolidated financial statements, and the approval of the consolidated financial statements audit results by the independent auditors/audit committee.
A balance Co., Ltd.
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