TOKYO, Jan 23 (Pulse News Wire) – Koki Co., Ltd. (342A.T) announced today that its extraordinary shareholders meeting will take place on February 20, 2026, at 9:30 AM at Room 2&3, Main Hall, Koki Co., Ltd.
(19-12, Okinawa, Ginowan Shi Isa Ni Choume). At the January 23, 2026 board meeting, the company resolved to convene the extraordinary meeting to address the appointment of a director.
Further details on the agenda item can be found in the concurrently released notice concerning the nomination of directors. The meeting follows the previously announced base date set on November 14, 2025, for the extraordinary shareholders meeting.
Interested stakeholders are advised to review the detailed proposal outlined in the company's recent disclosure.
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