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General Meetings of Shareholders157AGreen Monster Inc.Information and Communications, Services and Others

Notice Regarding the Date of the Extraordinary General Meeting of Shareholders and the Proposals to Be Submitted

The Company has decided to hold an extraordinary general meeting of shareholders on 3 June 2026 and submit proposals for a partial amendment to the Articles of Incorporation and the election of 3 directors. All director candidates are new nominees, including 1 outside director nominee.

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Direction
Neutral
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Scale
3
People
Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Extraordinary
2026
Jun 3
Date and time64 days from this disclosure to the meeting
Matters for resolution2 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 3 Directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
3New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary
Date and time10:00 a.m. on Wednesday, 3 June 2026
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 3 Directors
Shareholder ProposalNot disclosed
Director nominee3, including 3 new nominees and 1 outside director nominee
Items this document does not state (1)
Percentage 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.

The change in the total number of authorized shares is intended to enable flexible financing in preparation for future business expansion. The addition of 3 directors is intended to support business expansion and further strengthen the management structure.

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Notice Regarding the Date of the Extraordinary General Meeting of Shareholders and the Proposals to Be Submitted | Green Monster Inc. (157A) timely disclosure | Komori