KOAS Resolves to Convene Extraordinary General Meeting for Director Election and Articles Amendment

KOAS has resolved to hold an extraordinary general meeting on September 4, 2026, with the record date for voting rights set as August 5, 2026.
The agenda will include the election of directors and amendment of the articles of incorporation, but specific details will be finalized and disclosed later.
The company will adopt an electronic voting system, allowing shareholders to exercise their voting rights without attending the meeting in person.
[AI Summary]This disclosure is a procedural notice to inform the schedule and agenda for the general meeting. It does not contain any immediate changes to capital structure, dividends, or shareholder value. The impact on the stock price is neutral in the short term.