Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | Syuppin Co.,Ltd. (3179) timely disclosure

Worth reading

31Immaterial

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Definitive

How definitive the wording is.

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

Subject Entity

Syuppin Co.,Ltd.

Occurrence14 July 2026 (date of the Board of Directors' resolution)

Awareness or receipt of notice9 July 2026 (date of receipt of the shareholder's request to convene an extraordinary general meeting of shareholders)

This disclosure07/14/2026

Cause

A shareholder's request to convene an extraordinary general meeting of shareholders was received on 9 July 2026.

Related procedures

Type

Shareholder's request to convene an extraordinary general meeting of shareholders and procedures for convening the meeting

Outlook

The date, venue and details of the agenda items for the extraordinary general meeting of shareholders will be announced separately once decided.

Event that occurred
Item	Details
Event name	Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders
Date of occurrence	14 July 2026 (date of the Board of Directors' resolution)
Date recognized / date notice received	9 July 2026 (date of receipt of the shareholder's request to convene an extraordinary general meeting of shareholders)
Subject Entity	Syuppin Co.,Ltd.
Cause	A shareholder's request to convene an extraordinary general meeting of shareholders was received on 9 July 2026.
Type of litigation or proceeding	Shareholder's request to convene an extraordinary general meeting of shareholders and procedures for convening the meeting
Outlook	The date, venue and details of the agenda items for the extraordinary general meeting of shareholders will be announced separately once decided.
Planned follow-up disclosure	The date, venue and details of the agenda items for the extraordinary general meeting of shareholders will be announced separately once decided.

Items this document does not state (17)

Target Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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.

A shareholder's request to convene an extraordinary general meeting of shareholders was received on 9 July 2026, and the record date was set to determine the shareholders entitled to exercise voting rights at the meeting.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.