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General Meetings of Shareholders3931VALUE GOLF Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The company is asking shareholders to approve the convening of the 22nd Annual General Meeting of Shareholders, the disposition of surplus, amendments to the Articles of Incorporation, and the appointment of an accounting auditor. The amendments to the Articles of Incorporation will change the registered office location from Minato-ku, Tokyo to Chiyoda-ku, Tokyo.

Worth reading
71In focus
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
25
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 22nd
2026
Apr 24
Date and time(Friday), 10:30 a.m. (受付開始: 10:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Appointment of Accounting Auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 22nd
Date and time24 April 2026 (Friday), 10:30 a.m. (受付開始: 10:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Appointment of Accounting Auditor
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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 registered office location in the Articles of Incorporation will be changed in connection with the relocation of the head office. Regarding the accounting auditor, Avantia Audit Corporation was determined to be suitable after comprehensively considering its provision of a new perspective, independence, expertise, audit performance, quality control structure, and audit fees, among other factors.

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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.