Cravia Sets Record Date for Upcoming Extraordinary Shareholders' Meeting

TOKYO, Jul 31 (Pulse News Wire) – CRAVIA Inc. (6573.T) announced today that it has set August 26, 2026, as the record date for shareholders eligible to vote at its upcoming extraordinary shareholders’ meeting scheduled for mid-October 2026.

The notice was disclosed following a board resolution . On the record date, shareholders whose names are recorded in the final shareholder registry will be entitled to participate in the voting process.

An electronic announcement will be posted on the company's website on August 10, 2026. At the extraordinary meeting, CRAVIA plans to consider proposals including amendments to the articles of incorporation, the appointment of two directors, and the selection of two additional supervisory committee members to fill vacancies.

Further details on the agenda items will be communicated once finalized during subsequent board meetings.