Kaifin has canceled the 23rd Term Annual Shareholders’ Meeting scheduled for July 24, 2026, and plans to convene an Extraordinary Shareholders’ Meeting after confirming the funding plan due to the auditor’s non-issuance of an 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the company's auditor's non-issuance of an opinion. This is because an unqualified opinion needs to be issued in the auditor\u2019s report, and the current situation where no opinion has been issued prevents us from proceeding with the continuation of the meeting. The schedule for the future will be notified to shareholders as soon as the record date and the date and time of the extraordinary shareholders' meeting are decided.\n\n### Impact on Shareholders and Future Outlook\nThe Extraordinary Shareholders' Meeting will be convened based on a newly set record date, and voting rights and attendance will be limited to shareholders as of that record date. As a result, the composition of shareholders may differ from that of the previous meeting, and shareholders need to be attentive when attending or exercising voting rights. Kaifin is working to quickly confirm the funding plan and funding procurement to ensure business stability and continuity, and aims to complete the audit procedures.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Kaifin, #IRRelated, #JapaneseStocks","jir_key_figures":"Date of receipt of the auditor\u2019s non-issuance opinion: 2026-06-26\nNext record date for the Extraordinary Shareholders' Meeting: To be announced (once decided)\nScheduled date for the Extraordinary Shareholders' Meeting: To be decided (post-audit opinion receipt)","jir_meta_title":"\u3010Kaifin\u3011Change in Shareholders' Meeting Policy\uff5cJuly 2026","jir_meta_description":"Kaifin plans to cancel the shareholders' meeting and convene an extraordinary meeting on July 24, 2026. The schedule is being adjusted due to the auditor's non-issuance of an opinion.","jir_og_title":"\u3010Kaifin\u3011Shareholders' Meeting Change\uff5cJuly 2026","jir_og_description":"Kaifin plans to cancel the shareholders' meeting and convene an extraordinary meeting. The schedule is being adjusted due to the auditor's non-issuance of an opinion.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57441,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-88266","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n