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General Meetings of Shareholders3934BENEFIT JAPAN Co.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 30th Annual General Meeting of Shareholders

The 30th Annual General Meeting of Shareholders will be held on 24 June 2026, with proposals for partial amendments to the Articles of Incorporation and the election of directors and directors serving as Audit and Supervisory Committee members submitted for consideration.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (30th)
2026
Jun 24
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 1 director who is an Audit and Supervisory Committee Member

Director nomineeNumber of candidates 7 / New Not disclosed / Outside Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (30th)
Date and time10:00 a.m. on Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member
Director nomineeNumber of candidates 7 / New Not disclosed / Outside 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 notify shareholders of the proposals in connection with the holding of the Annual General Meeting of Shareholders.

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Notice of Convocation of the 30th Annual General Meeting of Shareholders | BENEFIT JAPAN Co.,LTD. (3934) timely disclosure | Komori