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General Meetings of Shareholders4667AISAN TECHNOLOGY CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Date and Other Details of the Continuation Meeting of the 56th Annual General Meeting of Shareholders

As shareholders approved deferring the reporting items at the 56th Annual General Meeting of Shareholders to a continuation meeting, the Board of Directors determined the date, time and venue for the continuation meeting. The continuation meeting will be held at 10:00 a.m. on 30 July 2026.

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Resolutions for the General Meeting of Shareholders

Continuation meeting of the 56th Annual General Meeting of Shareholders
2026
Jul 30
Date and time(doors open at 9:30 a.m.)30 days from this disclosure to the meeting
Shareholder Proposal

None (the agenda for this continuation meeting consists solely of reporting items)

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' meetingContinuation meeting of the 56th Annual General Meeting of Shareholders
Date and time10:00 a.m. on 30 July 2026 (doors open at 9:30 a.m.)
Shareholder ProposalNone (the agenda for this continuation meeting consists solely of reporting items)
Items this document does not state (3)
Matters for resolutionDirector 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.

At the Annual General Meeting of Shareholders held on 23 June 2026, shareholders approved reporting the agenda items at a continuation meeting and delegating to the Board of Directors the decision on the date, time and venue of the continuation meeting.

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Notice Regarding the Date and Other Details of the Continuation Meeting of the 56th Annual General Meeting of Shareholders | AISAN TECHNOLOGY CO.,LTD. (4667) timely disclosure | Komori