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General Meetings of Shareholders4017CREEMA LTD.Information and Communications, Services and Others

Notice of Convocation of the 17th Annual General Meeting of Shareholders

The 17th Annual General Meeting of Shareholders will be held on 26 May 2026, with 4 proposals submitted for consideration: the election of 3 directors, the election of an accounting auditor, a reduction in the amount of the capital reserve, and the disposition of surplus.

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (17th fiscal year)
2026
May 26
Date and time(Tuesday), 2:00 p.m. (registration opens: 1:30 p.m.)26 days from this disclosure to the meeting
Matters for resolution4 items
  1. Election of 3 Directors

  2. Appointment of accounting auditor

  3. Reduction in the amount of the capital reserve

  4. Disposition of surplus

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 nominee3 people. Number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (17th fiscal year)
Date and time26 May 2026 (Tuesday), 2:00 p.m. (registration opens: 1:30 p.m.)
Matters for resolutionProposal No. 1: Election of 3 Directors, Proposal No. 2: Appointment of accounting auditor, Proposal 3: Reduction in the amount of the capital reserve, Proposal 4: Disposition of surplus
Shareholder ProposalNone
Director nominee3 people. Number of new and outside candidates: Not disclosed
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 report on the business report and financial statements and seek resolutions on each proposal at the Annual General Meeting of Shareholders.

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Notice of Convocation of the 17th Annual General Meeting of Shareholders | CREEMA LTD. (4017) timely disclosure | Komori