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General Meetings of Shareholders2997STORAGE-OH Co.,Ltd.Real Estate

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

28 September 2026 has been set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The meeting is scheduled to be held around mid-November 2026 and is expected to include proposals for a share consolidation and an amendment to the Articles of Incorporation to abolish the provision prescribing the number of shares constituting one unit. The date, time, location and details of the proposals have not yet been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and timeAround mid-November 2026 (specific meeting date and start time: Not disclosed)
Matters for resolution2 items
  1. Share consolidation (the share consolidation)

  2. Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and timeAround mid-November 2026 (specific meeting date and start time: Not disclosed)
Matters for resolutionShare consolidation (the share consolidation), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

As the tender offeror, Arealink Co.,Ltd. was unable to acquire all of the Company's shares and stock acquisition rights, the Company plans to convene an extraordinary general meeting of shareholders at the tender offeror's request to submit proposals concerning the share consolidation and related matters.

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Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | STORAGE-OH Co.,Ltd. (2997) timely disclosure | Komori