Akatsuki Notice of the Extraordinary General Meeting of Shareholders

Akatsuki Inc. has issued a notice for an Extraordinary General Meeting of Shareholders, scheduled for October 30, 2026, in Tokyo. The primary purpose of this meeting is to formalize the organizational and leadership changes resulting from the company’s recent acquisition of SUNNY SIDE UP GROUP Inc. Following the successful completion of a tender offer that concluded in June 2026, the company is moving to integrate management resources and maximize operational synergies between the two entities.

The meeting agenda features two key proposals. First, the company seeks approval to amend its Articles of Incorporation to change its trade name to SUNNYS Holdings Inc., effective March 2, 2027, to reflect the new integrated corporate identity. Second, the company proposes the election of two new directors, Etsuko Tsugihara and Shinya Kobayashi, both of whom bring extensive experience from SUNNY SIDE UP GROUP Inc. These appointments are intended to strengthen the leadership team and facilitate the strategic integration of the two organizations.

Shareholders are encouraged to exercise their voting rights via mail, the internet, or in person. To ensure transparency and engagement, the company has provided mechanisms for shareholders to submit questions in advance of the meeting, which will be addressed during the proceedings. The company has also utilized electronic provision measures to make all relevant meeting materials available on its website and the Tokyo Stock Exchange platform. This meeting represents a critical step in the company’s transition toward becoming a comprehensive intellectual property trading entity, leveraging the combined expertise of both firms in digital technology, branding, and communications.