CHIeru Co.,Ltd.
Notice of Continuation Meeting Date and Other Details for the 29th Term Annual General Meeting
Notice of the continuation meeting date for the 29th term. Meeting date is September 11; venue is Hall 27 on the 27th floor of Tennozu Central Tower, Shinagawa, Tokyo. Items to be reported include business results for 2025/4/1–2026/3/31 and the audit report on consolidated financial statements, as well as the content of the financial statements.
Key Figures
- Holding date: 2026-09-11
- Reception starts: 2026-09-11 09:30
- Location: Hall 27, 27th floor, Tennozu Central Tower, Shinagawa, Tokyo
AI要約
Outline of the Meeting
This continuation meeting is positioned as part of the main general meeting, and attending shareholders have rights equivalent to voting rights at the main meeting. The continuation meeting is scheduled for September 11, 2026 at 10:00 a.m., with reception starting at 9:30 a.m., and will be held at Hall 27, 27th floor, Tennozu Central Tower, Shinagawa City, Tokyo. Items include the business report for the period from 2025/4/1 to 2026/3/31, the consolidated financial statements, the audit report on the consolidated financial statements by the accounting auditor, and the report on the contents of the financial statements.
Impact on Shareholders and Future
The decision to hold this continuation meeting directly relates to shareholders’ exercise of rights. As public information, procedures will be completed and reported after receipt of the accounting auditor’s audit report; decisions are contingent on approval at the main general meeting, and future decisions will depend on the deliberations and approvals at that meeting.
Chieru Kabushiki Kaisha
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