www.premiumwater-hd.co.jp/ir/upload_file/m006-m006_07/kijunbi2.pdf

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臨時株主総会及び種類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/kijunbi2.pdf

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This document is a notice from Premium Water Holdings Inc. establishing December 5, 2025, as the record date for shareholders eligible to exercise their voting rights at the extraordinary general meeting and the class shareholders' meeting scheduled for late January 2026. It specifies that shareholders recorded in the final shareholder registry as of the record date will be entitled to vote. The shareholder registry administrator is Sumitomo Mitsui Trust Bank, and the handling location is also at their securities agency department.