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General Meetings of Shareholders325ATENTIAL Inc.Materials and Chemicals

Notice of Convocation of the 8th Annual General Meeting of Shareholders

The 8th Annual General Meeting of Shareholders will be held on 27 November 2025, with proposals submitted for the election of 4 directors and the introduction of a restricted stock compensation plan for outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (8th)
2025年
11月27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. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  2. Election of 1 Director who is an Audit and Supervisory Committee Member

  3. 社外取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式報酬制度導入の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数はNot disclosed（本文提示範囲では第1号議案の候補者の一部のみ確認可能）。新任・社外の人数はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th)
Date and time2025年11月27日（木曜日）午前10時（受付開始：午前9時30分）
Matters for resolutionProposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, 第３号議案 社外取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式報酬制度導入の件
Shareholder ProposalNo
Director nominee候補者数はNot disclosed（本文提示範囲では第1号議案の候補者の一部のみ確認可能）。新任・社外の人数はNot disclosed。
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.

取締役3名は任期満了となるため。監査等委員である取締役1名は選任を求めるため。株式報酬制度については、本文中で具体的な導入理由は示されていない。

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Notice of Convocation of the 8th Annual General Meeting of Shareholders | TENTIAL Inc. (325A) timely disclosure | Komori