Notice of Convocation of an Extraordinary General Meeting of Shareholders

To make the Company a wholly owned subsidiary following the tender offer by Kaga Electronics Co., Ltd., a proposal will be submitted to the extraordinary general meeting of shareholders to consolidate the Company's shares at a ratio of 1 share for every 7,894,651 shares, together with the related amendment to the Articles of Incorporation. The effective date of the share consolidation is 2 November 2026, and if completed, the Company is expected to go private.

Worth reading

57In focus

Scored from 3 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

7894651

Reverse stock split of shares into 1 share

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2026

Oct 9

Date and time(Friday), 10:00 a.m. (doors open at 9:00 a.m.)27 days from this disclosure to the meeting

Matters for resolution2 items

Consolidation of Shares
Partial Amendments to the Articles of Incorporation

Shareholder Proposal

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary General Meeting of Shareholders
Date and time	9 October 2026 (Friday), 10:00 a.m. (doors open at 9:00 a.m.)
Matters for resolution	Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder Proposal	No

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 make Kaga Electronics Co., Ltd., the tender offeror, the Company's sole shareholder and make the Company a wholly owned subsidiary and take it private.

How to read this page

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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.