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General Meetings of Shareholders339APROGRESS TECHNOLOGIES GROUP,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 6th Annual General Meeting of Shareholders will be held on 28 May 2026, with amendments to the Articles of Incorporation, the election of Directors, the election of Directors who are Audit & Supervisory Committee Members, and the determination of restricted stock compensation submitted as agenda items.

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Resolutions for the General Meeting of Shareholders

Annual (6th fiscal year)
2026
May 28
Date and time26 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)

  3. Election of 3 Directors who are Audit and Supervisory Committee Members

  4. Determination of Compensation for the Grant of Restricted Stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (6th fiscal year)
Date and time10:00 a.m., Thursday, 28 May 2026
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Determination of Compensation for the Grant of Restricted Stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors)
Shareholder ProposalNo
Director nominee6 candidates (0 new, 3 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 amendment to the Articles of Incorporation is intended to clarify the business activities of the Company and its subsidiaries in line with their current operations. The detailed reasons for the other proposals include the candidates for Director’s contribution to the continued enhancement of corporate value, the experience and insight of the candidates for Director who is an Audit & Supervisory Committee Member and expectations for their independent oversight, and the determination of restricted stock compensation.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | PROGRESS TECHNOLOGIES GROUP,Inc. (339A) timely disclosure | Komori