Source disclosure: January 27, 2026

NIHONWASOU HOLDINGS,INC. [2499.T]

TOKYO, Jan 27 (Pulse News Wire) – Nihonwasou Holdings,inc. (2499.T) received a shareholder proposal from its controlling shareholder, Mr.

Shige Hisashi Yoshida, for the upcoming 40th regular shareholders' meeting scheduled on March 27, 2026. The proposal pertains to the nomination of directors and auditors.

A detailed exercise of shareholder rights document ("Kigyosho Teianken no Koyouse Sho") was submitted to the company. The board of directors will carefully review and deliberate on the proposal and promptly disclose their decision once finalized.

In addition, the company emphasizes that further details regarding the board's stance on the proposal will be disclosed immediately upon conclusion of their deliberation process.

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