Perpetuals.com Ltd - Extraordinary General Meeting of Shareholders on April 30, 2026

Perpetuals.com Ltd has announced an Extraordinary General Meeting of Shareholders to be held on April 30, 2026, in Tokyo, Japan. The primary agenda item is a proposed reduction of stated capital by 203,539,766 yen, decreasing the capital from 204,539,766 yen to 10,000,000 yen. This reduction, in accordance with the Japanese Companies Act, involves transferring the reduced amount to other capital surplus. The company states this move is to ensure flexibility in future capital policy and will not affect the total number of issued shares or net assets, thus having no impact on net assets per share. Shareholders unable to attend can exercise their voting rights by mail, with forms needing to be received by April 29, 2026. American Depositary Receipt holders can instruct The Bank of New York, as Depositary, to vote their shares, with instructions due by April 23, 2026.