Announcement on the change of venue for the Extraordinary Meeting of Shareholders

Due to the spreading of COVID-19, CYBERDYNE Inc. (the “Company”) foresees the possibility that the venue prepared for the Extraordinary Meeting of Shareholders that is scheduled for March 4, 2021, cannot be used. As such, at the Meeting of Board of Directors that was held today, the Company resolved to change the venue of the Extraordinary Meeting of Shareholders.
To our shareholders, please refer to the map of the “venue of the Extraordinary Meeting of Shareholders” and the document on the “Extraordinary Meeting of Shareholders” that is scheduled to be sent out soon.

1 Date of Extraordinary Meeting of Shareholders: 11 AM, March 4 (Thu) 2021
2 Venue:
(After the Change) Banquet Subaru, Annex 1F, Hotel Nikko Tsukuba, 1-1364-1 Azuma, Tsukuba, Ibaraki
(Before the Change) Large Hall, NOVA HALL, 1-10-1 Azuma, Tsukuba, Ibaraki

Due to the change of circumstances, the Company may be forced to initiate major changes on how the Extraordinary Meeting of Shareholders is to be operated. In such circumstances, the Company will make an announcement on the Company website (https://cyberdyne.jp/english)

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