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General Meetings of Shareholders3665Enigmo Inc.Information and Communications, Services and Others

Notice of Convocation of the 22nd Annual General Meeting of Shareholders

The 22nd Annual General Meeting of Shareholders will be held on 27 April 2026, with 4 agenda items to be submitted, including the disposal of surplus, partial amendments to the Articles of Incorporation, and the election of directors. The director candidates comprise 4 directors who are not Audit & Supervisory Committee Members and 2 directors who are Audit & Supervisory Committee Members.

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd)
2026
Apr 27
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 4 directors who are not Audit & Supervisory Committee Members

  4. Election of 2 directors who are Audit & Supervisory Committee Members

Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Date and time10:00 a.m., Monday, 27 April 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Agenda Item 3: Election of 4 directors who are not Audit & Supervisory Committee Members, Agenda Item 4: Election of 2 directors who are Audit & Supervisory Committee Members
Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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 provide notice of the convening of the Annual General Meeting of Shareholders and the submission of the agenda items. The specific reasons for proposing each agenda item cannot be confirmed in the portion of the main text provided.

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 22nd Annual General Meeting of Shareholders | Enigmo Inc. (3665) timely disclosure | Komori