Notice on Setting the Record Date for the Extraordinary General Meeting of Shareholders

Setting of the record date and matters to be submitted

Shinko Shoji Co., Ltd. sets the record date to determine shareholders entitled to exercise voting rights as August 25, 2026, and will publish the announcement on the same date. In light of the acquirer's (Kaga Electronics Co., Ltd.) tender offer, the company plans to perform a stock consolidation and submit a partial amendment to its articles of incorporation as matters to be proposed. The acquirer is expected to support the proposals. Details of the date, venue, and submitted matters will be announced again as soon as they are decided.

Outlook and impact

The schedule for the extraordinary meeting and the draft proposals will be disclosed as decisions are made, with a focus on stock consolidation and the abolition of the minimum share unit through amendments to the articles of incorporation. Assuming the acquirer’s approval, material matters will be deliberated, and potential shareholder impact may include dilution and the application of a new share system.