Notice of Request for Convocation of Extraordinary General Meeting of Shareholders

Section Heading

This IR is a notification regarding the request to convene an extraordinary general meeting of shareholders received by Shippin Corporation on July 9, 2026. The requesters are TAKUMI CAPITAL MANAGEMENT MASTER FUND LP and attorney Noriyoshi Kuniyoshi, and the document provides detailed reasons and objectives of the request. The background includes opinions on shareholder voting rights and corporate governance, with future responses also discussed.

Section 2 Heading

This notice provides important information regarding the exercise of shareholder rights, aiming to enhance corporate governance and shareholder relations transparency. The background of the requesters and their proposed reasons are detailed, potentially influencing the proceedings of the upcoming shareholders' meeting and the company's responses. For investors, this document is an important resource to understand the company's governance status and shareholder opinions.