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General Meetings of Shareholders4875MediciNova,Inc.Pharmaceuticals

Notice Regarding the Setting of the Record Date for the Annual General Meeting of Shareholders

The date of the Annual General Meeting of Shareholders was set as 23 June 2026, and the record date for determining shareholders entitled to vote was set as 24 April 2026.

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Resolutions for the General Meeting of Shareholders

Annual
2026
Jun 23
Date and time(Tuesday) (U.S. Pacific Daylight Time)74 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual
Date and time23 June 2026 (Tuesday) (U.S. Pacific Daylight Time)
Items this document does not state (4)
Matters for resolutionShareholder 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.

To determine the shareholders entitled to vote at the Annual General Meeting of Shareholders.

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Notice Regarding the Setting of the Record Date for the Annual General Meeting of Shareholders | MediciNova,Inc. (4875) timely disclosure | Komori