Komori
General Meetings of Shareholders3652Digital Media Professionals Inc.Information and Communications, Services and Others

Notice of Convocation of the 24th Ordinary General Meeting of Shareholders

At the 24th Annual General Meeting of Shareholders, the company is proposing amendments to expand the purposes stated in its Articles of Incorporation to include information-processing-related fields such as semiconductors and AI, as well as the election of directors, Audit & Supervisory Board members and others.

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Resolutions for the General Meeting of Shareholders

Annual (24th)
2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (doors open at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 5 Directors

  3. Election of 3 Audit & Supervisory Board members

  4. Election of 1 Substitute Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (24th)
Date and time23 June 2026 (Tuesday), 10:00 a.m. (doors open at 9:00 a.m.)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee5 candidates, including 1 new candidate and 3 outside candidates
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.

To respond to technological advances and market expansion in areas such as semiconductors and AI, expand the business scope to reflect the company’s actual operations, and strengthen business development in growth fields and the protection and use of intellectual property.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 24th Ordinary General Meeting of Shareholders | Digital Media Professionals Inc. (3652) timely disclosure | Komori