Koku Seika Announces Board Meeting Scheduled for Review of 115 Q2 Financial Report

Release Date: July 31, 115 Statement Date: July 30, 115 Statement Time: 15:02:30 Company Code: 4722 Company Name: Koku Seika Purpose: Announcement of the scheduled board meeting date for the review of the company's Q2 financial report for year 115. Applicable Clause: Clause 31 Factual Date: July 30, 115 Details: 1. Board Meeting Notice Date: July 30, 115 2. Scheduled Board Meeting Date: August 7, 115 3. Financial Report or Annual Self-Compiled Financial Information to be Presented to or Resolved by the Board: Q2 Financial Report for Year 115 4. Other Matters to be Disclosed: None