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General Meetings of Shareholders3962CHANGE Holdings,Inc.Information and Communications, Services and Others

Notice of Convocation of the 24th Ordinary General Meeting of Shareholders

The 24th Annual General Meeting of Shareholders will be held on 25 June 2026. The agenda will include a proposal to add business purposes to the Articles of Incorporation and a proposal to elect 5 directors who are not Audit & Supervisory Committee members. All director nominees are standing for re-election, including 2 outside director nominees.

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Resolutions for the General Meeting of Shareholders

Annual (24th)
2026
Jun 25
Date and time(Thursday), 1:00 p.m.21 days from this disclosure to the meeting
Matters for resolution2 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members

Shareholder Proposal

None (not specified)

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 (24th)
Date and time25 June 2026 (Thursday), 1:00 p.m.
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder ProposalNone (not specified)
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.

The proposed amendment to the Articles of Incorporation is intended to take into account the Company’s future business expansion and other factors. The director election is being held because the terms of the 5 incumbent directors will expire at the conclusion of this meeting. The stated reason for each nominee is that their experience and knowledge to date will contribute to strengthening the functions of the Board of Directors and corporate governance.

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Notice of Convocation of the 24th Ordinary General Meeting of Shareholders | CHANGE Holdings,Inc. (3962) timely disclosure | Komori