PLAN DO Sets Record Date for Extraordinary Shareholders' Meeting

TOKYO, Jul 15 (Pulse News Wire) – Plan DO CO.,LTD. (458A.T) announced today that it has set the record date for its extraordinary shareholders' meeting scheduled for Monday, August 24, 2026.

The record date, which determines eligible shareholders who can exercise voting rights, is Friday, July 31, 2026. The electronic notice was published on the company's website on Thursday, July 16, 2026. The extraordinary shareholders' meeting will take place at 9:00 am on August 24, 2026, at the Fifth Floor, Kanda Suruya-machi Square Building, 1-9, Chuo Ward, Tokyo. At the upcoming meeting, shareholders will vote on three proposals: 1.

Appointment of one director. 2. Appointment of one auditor. 3.

Revision of the limit amount for auditor remuneration.