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

Section Heading

This IR communicates the setting of the record date for calling an extraordinary shareholders meeting, and clearly states the notice date and notice method using September 28, 2026 as the record date. Based on the status of the tender offer by Amsterdam1/Amsterdam2, the purpose is to identify the shareholders to exercise voting rights. If the tender offer is successful, proposals involving share consolidation or amendments to the articles of incorporation may be considered; if not successful, the extraordinary meeting will not be held and the record date will not be used. Details of the date, time, location, and agenda will be notified separately when decided.

Section 2 Heading

This notice aims to prepare for the essential procedures directly related to whether the extraordinary shareholders meeting can be held. Depending on the success or failure of the tender offer, the decision on whether to hold the shareholders meeting will be determined, so investors should monitor the public announcement schedule and future notices. The record date is set to identify voting-rights-holding shareholders and to determine the shareholder composition accordingly. Decisions will be announced separately in due course.