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General Meetings of Shareholders2354YE DIGITAL CorporationInformation and Communications, Services and Others

Notice of Convocation of the 49th Annual General Meeting of Shareholders

The 49th Annual General Meeting of Shareholders will be held on 22 May 2026, and a proposal to reappoint 2 directors whose terms are expiring will be submitted.

Worth reading
43Recurring
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
2
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th)
2026
May 22
Date and time(doors open at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 2 directors (excluding directors who are Audit & Supervisory Committee Members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (49th)
Date and timeFrom 10:00 a.m. on Friday, 22 May 2026 (doors open at 9:00 a.m.)
Matters for resolutionProposal: Election of 2 directors (excluding directors who are Audit & Supervisory Committee Members)
Shareholder ProposalNo
Director nominee2 candidates, including 0 new candidates and 0 outside directors
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 company explains that both candidates have been nominated as director candidates so that they can continue to apply the extensive and diverse experience and knowledge they have cultivated to the management of the company.

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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 49th Annual General Meeting of Shareholders | YE DIGITAL Corporation (2354) timely disclosure | Komori