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General Meetings of Shareholders277AGlobe-ing Inc.Information and Communications, Services and Others

Notice of Convocation of the 11th Annual General Meeting of Shareholders

As part of the transition to a holding company structure, the company is submitting proposals to transfer most of its businesses to a newly established subsidiary through an absorption-type company split, change the corporate name of the current company to "WAOホールディングス株式会社," and change the corporate name of the successor company to "Globe-ing Inc." It is also proposing amendments to the Articles of Incorporation and candidates for an 8-member Board of Directors.

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Resolutions for the General Meeting of Shareholders

Annual (11th fiscal year)
2026
Aug 27
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items

  1. Approval of Absorption-Type Company Split Agreement

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 8 Directors

Shareholder Proposal

No

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 (11th fiscal year)
Date and time10:00 a.m., Thursday, 27 August 2026
Matters for resolutionProposal No. 1: Approval of Absorption-Type Company Split Agreement, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 Directors
Shareholder ProposalNo
Director nominee8, including 1 new candidate and 4 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 objective is to enhance the competitiveness and agility of each business, strategically pursue growth investments, including M&A and capital and business alliances, expand the business portfolio, and allocate management resources across the group. The holding company will oversee management strategy, resource allocation, M&A and alliances, and governance, while the successor company will focus on business operations. This is intended to enhance the agility and expertise of business execution, strengthen the implementation of the growth strategy, and increase corporate value.

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Notice of Convocation of the 11th Annual General Meeting of Shareholders | Globe-ing Inc. (277A) timely disclosure | Komori