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General Meetings of Shareholders2154Open Up Group Inc.Information and Communications, Services and Others

Notice of Convocation of the 22nd Annual General Meeting of Shareholders

The 22nd Annual General Meeting of Shareholders will be held on 25 September 2026, and the election of 6 directors will be submitted for approval. The number of director candidates will increase by 1 from the 5 candidates in the previous fiscal year, to 6, including 1 new candidate.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Increase in number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd fiscal year)
2026
Sep 25
Date and time(Friday)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 6 directors other than those serving as Audit & Supervisory Committee Members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd fiscal year)
Date and time10:00 a.m., 25 September 2026 (Friday)
Matters for resolutionElection of 6 directors other than those serving as Audit & Supervisory Committee Members
Shareholder ProposalNot disclosed
Director nominee6 people (including 1 new candidate and 3 outside candidates)
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.

To strengthen the management structure, the Company is seeking approval for the election of 6 directors, an increase of 1 director.

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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 22nd Annual General Meeting of Shareholders | Open Up Group Inc. (2154) timely disclosure | Komori