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General Meetings of Shareholders4056Neural Group Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The company notified shareholders that it will hold its 8th annual general meeting of shareholders on 27 March 2026 and submit proposals for the election of directors, directors serving as Audit and Supervisory Committee members, substitute Audit and Supervisory Committee members, and an accounting auditor.

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Resolutions for the General Meeting of Shareholders

Annual (8th)
2026
Mar 27
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

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

  4. Appointment of an accounting auditor

Director nominee候補者数はNot disclosed。新任・社外の人数はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th)
Date and time10:00 a.m. on Friday, 27 March 2026
Matters for resolutionProposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Appointment of an accounting auditor
Director nominee候補者数はNot disclosed。新任・社外の人数は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.

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The company's own explanation, not something inferred from the numbers.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Neural Group Inc. (4056) timely disclosure | Komori