#Shippin

Shippin Corporation has received a request to convene an extraordinary general meeting of shareholders on July 9, 2026. The requesters are TAKUMI CAPITAL MANAGEMENT MASTER FUND LP and attorney Noriyoshi Kuniyoshi. The document details the purpose and reasons for the request and outlines future responses.

As for the status of controlling shareholders, Kanadevia Co., Ltd. is a major business partner, and our voting rights ownership ratio is 39.59%. Trading relationships include lease of land at the Innoshima Factory, procurement of materials and equipment, and real estate leasing, with transactions recorded for the period from April 1, 2025 to March 31, 2026.

On April 1, 2026, 8,046 shares of treasury stock were disposed to 149 employees at 5,555 yen per share, totaling 44,695,530 yen, with payment procedures completed.