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General Meetings of Shareholders2342TRANSGENIC GROUP INC.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Shareholders were notified of the date and venue of the 28th Annual General Meeting of Shareholders, to be held on 18 June 2026, as well as reportable matters including the business report. No proposed resolutions are stated in the document.

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Resolutions for the General Meeting of Shareholders

Annual (28th fiscal period)
2026
Jun 18
Date and timeat 2:00 p.m. (doors open at 1:30 p.m.)21 days from this disclosure to the meeting
Shareholder Proposal

None (only reportable matters are stated)

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 (28th fiscal period)
Date and timeThursday, 18 June 2026, at 2:00 p.m. (doors open at 1:30 p.m.)
Shareholder ProposalNone (only reportable matters are stated)
Items this document does not state (3)
Matters for resolutionDirector 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.

To hold the Annual General Meeting of Shareholders.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | TRANSGENIC GROUP INC. (2342) timely disclosure | Komori