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General Meetings of Shareholders303Avisumo Inc.Information and Communications, Services and Others

Notice of Convocation of the 7th Annual General Meeting of Shareholders

The 7th Annual General Meeting of Shareholders will be held on 17 June 2026, with proposals submitted for the election of 8 directors and the issuance of stock acquisition rights as stock options.

Worth reading
52Recurring
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
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (7th fiscal year)
2026
Jun 17
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 8 directors

  2. Issuance of stock acquisition rights as stock options

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8, including Not disclosed new candidates and 2 outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (7th fiscal year)
Date and time17 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Election of 8 directors, Proposal No. 2: Issuance of stock acquisition rights as stock options
Shareholder ProposalNone (not specified)
Director nominee8, including Not disclosed new candidates and 2 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.

As the terms of all directors will expire upon the conclusion of this meeting, the election of 8 directors is proposed. The specific reason for the issuance of stock acquisition rights is not stated in the excerpt.

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Notice of Convocation of the 7th Annual General Meeting of Shareholders | visumo Inc. (303A) timely disclosure | Komori