www.enish.jp/wp-uploads/2026/04/announcement_kijyunbisetteikoukoku2_20260402.pdf

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臨時株主総会招集のための基準日設定公告

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https://www.enish.jp/wp-uploads/2026/04/announcement_kijyunbisetteikoukoku2_20260402.pdf

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This document announces that enish Co., Ltd. has set April 17, 2026, as the record date for determining shareholders eligible to exercise voting rights at the extraordinary general meeting scheduled for early June 2026. Only those shareholders recorded in the final shareholder registry as of the record date will be entitled to vote. The document also includes information about the shareholder registry administrator, Mitsubishi UFJ Trust and Banking Corporation.