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General Meeting of Shareholders300AMIC Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 73rd Annual General Meeting of Shareholders

For the 73rd Annual General Meeting of Shareholders, the company will review the purposes set out in its Articles of Incorporation, submit a proposal to elect 5 directors and submit a proposal to introduce restricted stock compensation for directors other than outside directors. The number of directors is scheduled to change from the current 6 to 5, including 2 outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)
2025年
6月26日
Date and time（木曜日）午前10時（受付開始午前９時30分）22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 5 Directors

  3. Determination of compensation for the grant of restricted shares to directors (excluding outside directors)

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd fiscal year)
Date and time2025年６月26日（木曜日）午前10時（受付開始午前９時30分）
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Determination of compensation for the grant of restricted shares to directors (excluding outside directors)
Shareholder ProposalNone (not specified)
Director nominee5, including 0 new candidates and 2 outside directors
Items this document does not state (1)
Percentage voting in favor

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定款変更は、事業目的を現状に合わせて整理し、今後の事業展開に備えるため。譲渡制限付株式報酬は、取締役に企業価値の持続的向上へのインセンティブを与え、株主との価値共有を進めるため。取締役候補者については、各候補者の経験・専門性を経営、営業、IT・DX、ファイナンスなどに活用するため。

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Notice of Convocation of the 73rd Annual General Meeting of Shareholders | MIC Co.,Ltd. (300A) timely disclosure | Komori