Fantagio Sets Record Date for 36th Annual General Meeting, Routine Procedure for Shareholder Rights Confirmation

Fantagio announced the closure of its shareholder register with a record date of June 30, 2026, to determine shareholders eligible to vote at the 36th Annual General Meeting.
This is a routine procedure for conducting the general meeting and does not involve any capital changes or new fundraising.
The board resolution was passed on June 15, 2026, in accordance with Article 17 of the company's articles of incorporation.
[AI Summary]This disclosure is a routine administrative step to set the record date for voting rights and has no direct impact on shareholder value. There is no change in capital structure or management, and no action is required from investors.