Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date.

Announcement the Company's Board of directors
authorizes the chairman to set the ex-rights and
capital increase record date.

1.Date of occurrence of the event:2022/07/14
2.Company name:Excelsior Medical Co.,Ltd.
3.Relationship to the Company (please enter 
  ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:The Board of directors 
  authorizes the chairman to set the ex-rights 
  and capital increase record date after the surplus
  capital increase issuance of new shares is declared
  effective.
6.Countermeasures:None.
7.Any other matters that need to be specified:
  The ex-rights and capital increase record date will 
  be announced by the chairman.