Notice of Extraordinary General Shareholders Meeting to Approve Share Consolidation, Abolition of Share Unit, and Partial Amendment to Articles of Incorporation
July 24, 2025
NTT DATA Group Corporation
TOKYO - July 24, 2025 - NTT DATA Group Corporation (the "Company") announced in its "Notice Regarding the Establishment of the Record Date for the Convocation of the Extraordinary General Shareholders Meeting" dated June 16, 2025, that it had set July 2, 2025, as the record date and that it would hold an extraordinary general shareholders meeting (the "Extraordinary General Shareholders Meeting") in around late August. As for the Extraordinary General Shareholders Meeting, the Company hereby announces that, at a meeting of its board of directors held today, it has resolved to convene an Extraordinary General Shareholders Meeting as described below and to submit the Share Consolidation, the abolition of the share unit, and the partial amendment to the articles of incorporation to the Extraordinary General Shareholders Meeting for approval.