Abalance Sets Record Date for Potential Extraordinary Shareholders' Meeting

TOKYO, Jul 13 (Pulse News Wire) – Abalance Corporation (3856.T) set July 31, 2026, as the record date for determining shareholders eligible to vote at a potential extraordinary general meeting. The electronic notice was published on the company's website on July 16, 2026.

The decision follows the regular annual shareholder meeting held on June 24, 2026, which continued discussions from the 27th ordinary general meeting previously scheduled for May 25, 2026. Due to ongoing audit procedures and other circumstances related to the fiscal report covering April 1, 2025, to March 31, 2026, there is a possibility that additional matters requiring shareholder approval might arise, necessitating the need for an extraordinary meeting.

To ensure flexibility in convening such a meeting, the company established the record date in advance. However, as of now, neither the holding of the extraordinary meeting nor the agenda items have been finalized.

Further details regarding the meeting date, venue, and proposed resolutions will be communicated promptly upon determination.