Komori
General Meetings of Shareholders2378RENAISSANCE,INCORPORATEDInformation and Communications, Services and Others

Notice of Convocation of the 44th Annual General Meeting of Shareholders

At the 44th Annual General Meeting of Shareholders, the Company will submit a proposal to amend the Articles of Incorporation to allow a director selected in advance to convene and chair meetings of the Board of Directors, as well as a proposal to reduce the number of directors from 9 to 8 and elect them. The director nominees include 1 new outside director.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1
Reduction in the number of directors (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 44th
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 8 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 44th
Date and time25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 8 directors
Shareholder ProposalNone (not specified)
Director nominee8, including 1 new candidate and 4 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 amendment to the Articles of Incorporation is intended to respond to changes in the business environment and enhance the flexibility and transparency of Board of Directors operations. The reduction in the number of directors is intended to establish a structure capable of implementing agile management strategies.

How to read this page

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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 44th Annual General Meeting of Shareholders | RENAISSANCE,INCORPORATED (2378) timely disclosure | Komori