Record Date Set for Extraordinary General Meeting… Shareholder Confirmation Process

Nobland set June 12, 2026 as the record date to determine shareholders entitled to vote at the extraordinary general meeting
No book-closing period was set, a move in line with the electronic securities system to enhance shareholder convenience
This record date setting is a routine procedure based on Article 13 of the Articles of Incorporation, with no specific positive or negative implications
The agenda for the shareholder meeting will be disclosed later, so investors should monitor future filings for specific voting items
[AI Comprehensive Analysis]This disclosure is a routine procedure for setting a record date for an extraordinary general meeting, and it does not directly affect corporate value or stock price. Investors should pay attention to the future agenda items of the meeting.