Suncorporation Sets Record Date for Special Shareholders Meeting

TOKYO, Jul 16 (Pulse News Wire) – SUNCORPORATION (6736.T) set the record date for its upcoming special shareholders meeting. According to the resolution made during the board meeting held, the record date for determining eligible shareholders who can exercise voting rights is set for August 1, 2026.

The notice was published electronically on the company's website on July 17, 2026. The decision follows the withdrawal of two director candidates due to personal reasons, as previously disclosed on June 23, 2026.

To address this situation, the company plans to convene a special shareholders meeting to elect two additional directors. The special shareholders meeting is scheduled to take place on September 17, 2026, at 11:00 AM at Aichi, Kounan Shi Kochino Machi Asahi 250, Third Floor Conference Room, Kanayama Branch Office.

The agenda includes the election of two directors excluding audit committee members.