CELLUMED CO., LTD. Disclosures

Today 4:46 PM

[Amended] Shareholders' Meeting

Cellumed will hold an extraordinary shareholders' meeting on November 30 to decide on financial statements and director elections; only holders on October 30 can vote.

Today 4:51 PM

[Amended] Shareholders' Meeting

Celumed will hold an extraordinary shareholders meeting to decide on electing directors and reducing the number of shares held by its largest shareholder, among other items.

Today 4:47 PM

[Amended] Material Event Report

Today 7:45 AM· Material Event Report

Capital reduction targeting largest shareholder: 18,761,339 shares of TD Landmark Fund No.1 cancelled for free

Cellumed will cancel 18.76 million shares held by its largest shareholder for free, cutting its share count by 22.54%; trading is halted from December 14 to January 4 and resumes on January 5.

Today 7:35 AM

Shareholders' Meeting

Selumed will hold an extraordinary shareholders meeting on November 27 to vote on reducing the largest shareholder's shares, electing directors, and changing its charter.

Nov 12, 2026

[Amended] Shareholders' Meeting

Cellumed will hold an extraordinary shareholders' meeting on November 27 to decide on financial statements, director elections and more; only shareholders on October 30 can vote.

Oct 13, 2026· Shareholders' MeetingAmended

Extraordinary meeting moved to Nov 27, record date Oct 30

CELLUMED CO., LTD. moved its extraordinary shareholders' meeting from October 28 to November 27, with a new voting record date of October 30. The agenda will be announced later.