www.premiumwater-hd.co.jp/ir/upload_file/m006-m006_07/251010_1.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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http://www.premiumwater-hd.co.jp/ir/upload_file/m006-m006_07/251010_1.pdf

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This document is a notice from Premium Water Holdings Co., Ltd. regarding the setting of a record date for an extraordinary general meeting of shareholders scheduled for mid-December 2025. The record date is established as October 27, 2025, and shareholders listed or recorded in the final shareholder registry on that date will be entitled to exercise their voting rights. The shareholder registry administrator is Sumitomo Mitsui Trust Bank, and the handling location is also the bank's securities agency department.