臨時株主総会招集のための基準日設定に関するお知らせ

This document informs about the setting of a record date for an extraordinary shareholders' meeting by Kitahon Nippon Spinning Co., Ltd. The board of directors has resolved that the record date will be September 30, 2024. Shareholders listed on the register as of this date will be entitled to exercise their voting rights at the upcoming extraordinary shareholders' meeting. The announcement will be made on September 6, 2024, and further details will be published on the company's website. The date, location, and agenda of the extraordinary shareholders' meeting will be announced promptly once determined.