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General Meetings of Shareholders3371SOFTCREATE HOLDINGS CORP.Information and Communications, Services and Others

Notice of Convocation of the 59th Annual General Meeting of Shareholders

The 59th Annual General Meeting of Shareholders was convened, and proposals were submitted for the election of 7 directors and 1 Audit & Supervisory Board Member. Of the 7 director candidates, 2 are candidates for outside director, and the Audit & Supervisory Board Member candidate is also a candidate for outside Audit & Supervisory Board Member.

Worth reading
49Recurring
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
7
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (59th fiscal term)
2026
Jun 19
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 7 directors

  2. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7, including Not disclosed new appointees and 2 outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (59th fiscal term)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee7, including Not disclosed new appointees 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.

The terms of all directors (7) and 1 Audit & Supervisory Board Member will expire upon the conclusion of this meeting. The outside candidates are expected to apply their specialized knowledge and experience in areas including management strategy, the IT industry and law to management oversight and auditing.

How to read this page

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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 59th Annual General Meeting of Shareholders | SOFTCREATE HOLDINGS CORP. (3371) timely disclosure | Komori