【Sun Electronics】Notice of Extraordinary General Meeting of Shareholders and Resolution of Agenda｜September 17, 2026

Overview of the Extraordinary General Meeting of Shareholders

Sun Electronics, by resolution of its Board of Directors on July 16, 2026, has decided to hold an extraordinary general meeting of shareholders as of August 1, 2026. The meeting is scheduled to be held at the Kainan Office in Kainan City, Aichi Prefecture, at 11:00 a.m. on September 17, 2026, with the agenda including the appointment of 2 directors (excluding directors who are Audit & Supervisory Board Members). Shareholders registered in the shareholder register by July 31, 2026, may exercise their voting rights.

Agenda and Background

This extraordinary general meeting is convened due to the resignation of some director candidates, as notified in a correction notice dated June 23, 2026. The appointment of new director candidates aims to strengthen corporate governance and ensure shareholder voting rights are exercised effectively. For shareholders, this provides an opportunity to participate in important decisions regarding management personnel.