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General Meetings of Shareholders3903gumi Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 19th Annual General Meeting of Shareholders will be held on 30 July 2026, with proposals to elect 2 Directors (excluding Directors who are Audit & Supervisory Committee Members) and 4 Directors who are Audit & Supervisory Committee Members. All candidates are standing for re-election, and all 4 candidates for Audit & Supervisory Committee Member are candidates for outside director positions.

Worth reading
48Recurring
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
6
Number of candidates for election (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (19th)
2026
Jul 30
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members

  2. Election of 4 directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th)
Date and time10:00 a.m. on Thursday, 30 July 2026
Matters for resolutionElection of 2 directors, excluding directors serving as Audit and Supervisory Committee Members, Election of 4 directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee6, including 0 new candidates and 4 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 election of the Directors is due to the expiration of their terms of office, and the terms of office of all Audit & Supervisory Committee Members are also expiring. The Company explains that it expects the experience and achievements of each candidate to contribute to decision-making by the Board of Directors and the enhancement of corporate value.

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 2026 Annual General Meeting of Shareholders | gumi Inc. (3903) timely disclosure | Komori