• Micware plans to adopt its annual shareholder resolutions by written resolution as of May 29, 2026, in lieu of holding an in-person annual general meeting.
• Items up for approval include the financial statements for the fiscal year ended Feb. 28, 2026.
• Shareholders will also vote on the election of one director, with Kazunori Mori nominated.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Micware Co. Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001829126-26-005428), on May 19, 2026, and is solely responsible for the information contained therein.