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General Meetings of Shareholders3672AltPlus Holdings Inc.Information and Communications, Services and Others

Notice concerning the setting of the record date for convening an extraordinary general meeting of shareholders, the meeting schedule, and the resolutions to be submitted to the meeting

The Company has decided to hold an extraordinary general meeting of shareholders on 25 September 2026 and submit 4 proposals concerning the absorption-type company split agreement, amendments to the Articles of Incorporation, and a reduction of capital. In addition, 14 August 2026 has been set as the record date for determining the shareholders entitled to vote.

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Resolutions for the General Meeting of Shareholders

Extraordinary
2026
Sep 25
Date and time(Friday)57 days from this disclosure to the meeting
Matters for resolution4 items

  1. Approval of the Absorption-Type Company Split Agreement

  2. Partial amendments to the Articles of Incorporation (changes to the corporate name and business purposes)

  3. Partial amendments to the Articles of Incorporation (change to the total number of authorized shares)

  4. Reduction in the amounts of stated capital and the capital reserve

Shareholder Proposal

None (only company-proposed items are listed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary
Date and time10:00 a.m., 25 September 2026 (Friday)
Matters for resolutionProposal No. 1: Approval of the Absorption-Type Company Split Agreement, Proposal No. 2: Partial amendments to the Articles of Incorporation (changes to the corporate name and business purposes), Proposal No. 3: Partial amendments to the Articles of Incorporation (change to the total number of authorized shares), Proposal No. 4: Reduction in the amounts of stated capital and the capital reserve
Shareholder ProposalNone (only company-proposed items are listed)
Items this document does not state (2)
Director 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.

To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders, and to approve the absorption-type company split accompanying the transition to a holding company structure, changes to the corporate name and business purposes, changes to the total number of authorized shares, and reductions in the amounts of stated capital and the capital reserve.

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Notice concerning the setting of the record date for convening an extraordinary general meeting of shareholders, the meeting schedule, and the resolutions to be submitted to the meeting | AltPlus Holdings Inc. (3672) timely disclosure | Komori