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General Meetings of Shareholders3679ZIGExN Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 20th Annual General Meeting of Shareholders

The 20th Annual General Meeting of Shareholders will be held on 24 June 2026 in a fully online, virtual-only format. The agenda will include a proposal to elect 5 directors. All candidates are standing for reappointment, including 2 candidates for outside director.

Worth reading
50Recurring
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
5
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (20th fiscal year)
2026
Jun 24
Date and time(Wednesday), 12:00 p.m. (noon)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda Item: Election of 5 directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th fiscal year)
Date and time24 June 2026 (Wednesday), 12:00 p.m. (noon)
Matters for resolutionAgenda Item: Election of 5 directors
Shareholder ProposalNone
Director nominee5, including 0 new candidates 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.

To enable shareholders to attend via the website on the day of the meeting and exercise their voting rights, ask questions and submit motions. The company states that the director candidates were selected after considering the balance of knowledge, experience and capabilities of the Board of Directors as a whole, diversity, appropriate size and their potential to contribute to the sustainable enhancement of corporate value.

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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 20th Annual General Meeting of Shareholders | ZIGExN Co.,Ltd. (3679) timely disclosure | Komori