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General Meetings of Shareholders137ACocolive,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 10th Annual General Meeting of Shareholders, a proposal will be submitted to issue up to 400 stock acquisition rights, covering up to 40,000 shares, to directors other than outside directors and employees. For directors, up to 200 rights will be granted separately from the existing compensation framework.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
400
share acquisition rights
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (10th)
2026
Aug 21
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Issuance of stock acquisition rights as stock options

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (10th)
Date and time10:30 a.m. on Friday, 21 August 2026
Matters for resolutionProposal: Issuance of stock acquisition rights as stock options
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because the value of the stock acquisition rights is linked to the share price, to strengthen recipients’ commitment to participating in management and motivate them to improve business performance.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Cocolive,Inc. (137A) timely disclosure | Komori