Record Date Set for Extraordinary General Meeting, Shareholder Rights Determination Procedure

The Lamy Co., Ltd. has set the record date for determining shareholders entitled to vote at the extraordinary general meeting as June 16, 2026
The board resolved this on June 1, 2026, pursuant to Article 13 of the articles of incorporation, as a routine procedure
No book closure period has been established; disclosure omitted due to the electronic registration system
[AI Summary]This disclosure is a mandatory procedural notice for convening a shareholder meeting, with no direct impact on the company's financials or stock price, and is considered neutral