Notice Regarding the Date, Time, Venue and Agenda for an Extraordinary General Meeting of Shareholders: Japan

Akatsuki Inc. has scheduled an Extraordinary General Meeting of Shareholders for October 30, 2026, at 10:00 a.m. The meeting will take place at the company’s headquarters in Shinagawa-ku, Tokyo. This assembly follows the establishment of a record date of September 14, 2026, as previously announced by the Board of Directors to ensure proper shareholder participation and voting eligibility.

The primary agenda for the meeting focuses on two critical corporate governance matters: a proposal for a partial amendment to the Articles of Incorporation and the election of two new directors. These actions are intended to facilitate broader organizational changes, including a planned shift in the company’s trade name and a restructuring of the management team and representative leadership.

The scope of this meeting is limited to the internal governance of the Tokyo-based entity, which is listed on the Prime Market of the Tokyo Stock Exchange. By seeking shareholder approval for these structural and leadership adjustments, the company aims to formalize its strategic transition. Detailed justifications for these proposals are provided in separate disclosures regarding the company’s evolving management structure and corporate identity.