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General Meetings of Shareholders2432DeNA Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 28th Annual General Meeting of Shareholders

At the 28th Annual General Meeting of Shareholders, the Company will submit proposals concerning the year-end dividend, the election of directors and audit & supervisory board members, and the introduction of new stock compensation plans for internal and outside directors. There are 6 director candidates, comprising 5 incumbent directors standing for re-election and 1 new outside director candidate.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting, 28th
2026
Jun 27
Date and time(registration opens at 10:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Election of 6 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Introduction of a performance-based, post-delivery stock compensation plan for directors, excluding outside directors

  5. Introduction of a restricted stock compensation plan for outside directors

Shareholder Proposal

No

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 General Meeting, 28th
Date and time11:00 a.m. on Saturday, 27 June 2026 (registration opens at 10:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Introduction of a performance-based, post-delivery stock compensation plan for directors, excluding outside directors, Proposal No. 5: Introduction of a restricted stock compensation plan for outside directors
Shareholder ProposalNo
Director nominee6 candidates, including 1 new candidate and 3 outside directors
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The stock compensation plans are intended to strengthen directors’ motivation to contribute to improved business performance and enhanced corporate value, foster a management focus on shareholders, and share with shareholders the benefits and risks of share price movements. The candidates are being nominated because they are expected to contribute to the sustained enhancement of corporate value, management transparency and fairness, and the Board of Directors’ supervisory functions.

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Notice of Convocation of the 28th Annual General Meeting of Shareholders | DeNA Co.,Ltd. (2432) timely disclosure | Komori