Notice Regarding Setting of Record Date for Convocation of Extraordinary General Meeting of Shareholders

Akatsuki Inc. has formally initiated the administrative process for convening an Extraordinary General Meeting of shareholders, scheduled to take place in late October 2026. The primary purpose of this action is to establish the legal eligibility of shareholders to participate and cast votes during the upcoming assembly. By setting a specific record date, the company ensures that all stakeholders recognized in the register of shareholders by the close of business on that day are entitled to exercise their voting rights regarding the matters to be presented.

The board of directors has designated September 14, 2026, as the official record date for this meeting. To ensure transparency and regulatory compliance, the company issued a public notice regarding this date on August 28, 2026. This notification is being disseminated through electronic channels, specifically via the company’s official website, in accordance with standard corporate governance protocols for entities listed on the Tokyo Stock Exchange Prime Market.

While the record date and the general timeframe for the meeting have been established, the specific agenda, including the nature of the proposals to be submitted to shareholders, remains pending. The company intends to disclose the precise date, time, venue, and the full scope of the proposals as soon as these details are finalized by the board. This procedural step serves as a foundational requirement for the company to conduct its extraordinary meeting in alignment with Japanese corporate law and shareholder communication standards.