VALUE CREATION CO.,LTD. [9238.T]
TOKYO, Apr 30 (Pulse News Wire) – Value Creation CO.,LTD. (9238.T) announced today that its 18th regular shareholders meeting scheduled for May 27 will be held as a continuation meeting due to delays in completing the audit of its fiscal year ending February 28, 2026.
The company stated that while it initially planned to report on the fiscal year's operations and financial statements during the annual meeting, additional time was needed to verify certain transactions and assess their impact on the financial statements. An independent special investigation committee has been established to conduct the necessary review. As a result, the preparation of the required documents and the completion of the auditor’s procedures could not be finalized within the timeframe for the originally scheduled meeting. Value Creation CO.,LTD. will therefore hold a separate continuation meeting to address the delayed reporting.
The board of directors will decide on the date, time, and location of the continuation meeting after receiving shareholder approval at the upcoming annual meeting. Once determined, the company will notify shareholders separately of the continuation meeting details. The continuation meeting will cover the same agenda items as the initial meeting, specifically the report on the 18th fiscal year's operations and financial statements. Shareholders who attend the continuation meeting will retain the same voting rights as those attending the original meeting. The company apologized for any inconvenience caused to shareholders and investors due to this delay.
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