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General Meetings of Shareholders304AFORCIA,Inc.Information and Communications, Services and Others

Notice of Convocation of the 25th Annual General Meeting of Shareholders

At the 25th Annual General Meeting of Shareholders, a proposal will be submitted to reduce the number of directors from 6 to 5, reappoint 4 incumbent directors and newly elect 1 outside director.

Worth reading
48Recurring
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
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (25th fiscal year)
2026
May 28
Date and time26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning the election of 5 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 5 / Of which, new appointments 1 / Outside 2
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th fiscal year)
Date and time1:00 p.m. on Thursday, 28 May 2026
Matters for resolutionMatter concerning the election of 5 directors
Shareholder ProposalNo
Director nomineeNumber of candidates 5 / Of which, new appointments 1 / Outside 2
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 part of a review of the management structure, to accelerate decision-making and strengthen oversight functions.

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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 25th Annual General Meeting of Shareholders | FORCIA,Inc. (304A) timely disclosure | Komori