Notice of Record Date for Extraordinary Shareholders Meeting | July 2026

Setting of Record Date for Extraordinary Shareholders Meeting

Shuppin Co., Ltd. received a request from shareholders to convene an extraordinary shareholders meeting on July 9, 2026, and the Board of Directors approved February 4, 2026, as the record date. As a result, shareholders recorded or registered as of that date will be eligible to exercise voting rights. The notice is scheduled to be published electronically on July 17, 2026. Details regarding the date, time, location of the meeting, and agenda items will be notified separately once decided.

Impact on Shareholders and Future Outlook

The holding of this extraordinary shareholders meeting will limit voting rights to shareholders recorded on the shareholder registry as of August 4, 2026. The notice will be published electronically, and specific details about agenda items and the meeting schedule will be provided later. Shareholders and investors should pay attention to the contents of the meeting, resolutions, and future corporate policies and shareholder returns strategies.