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General Meetings of Shareholders7922SANKO SANGYO CO.,LTD.Information and Communications, Services and Others

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

In preparation for holding an extraordinary general meeting of shareholders, the Company set 21 April 2026 as the record date for determining the shareholders entitled to exercise voting rights. Depending on the outcome of the tender offer, the Company does not plan to hold the meeting and will not use the record date.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
Date and timeAround early June 2026 (the specific date has not been determined)
Matters for resolution1 item
  1. The share consolidation; a partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit; and a partial amendment to the Articles of Incorporation to delete the provision setting the record date for the Annual General Meeting of Shareholders (details to be determined)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and timeAround early June 2026 (the specific date has not been determined)
Matters for resolutionThe share consolidation; a partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit; and a partial amendment to the Articles of Incorporation to delete the provision setting the record date for the Annual General Meeting of Shareholders (details to be determined)
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.

The tender offeror is expected to request that an extraordinary general meeting of shareholders be held. Accordingly, the Company is setting in advance the record date required to convene the meeting in preparation for the possibility that the meeting becomes necessary.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | SANKO SANGYO CO.,LTD. (7922) timely disclosure | Komori