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General Meetings of Shareholders4069BlueMeme Inc.Information and Communications, Services and Others

Correction of an Error in the “Notice of Convocation of the 20th Annual General Meeting of Shareholders”

Errors in the Notice of Convocation of the Annual General Meeting of Shareholders were corrected concerning the company name following the absorption-type company split, provisions of the Articles of Incorporation, the biographies and concurrent positions of director candidates, the insured persons under the directors and officers liability insurance policy, the reasons for selecting the candidates, and the body responsible for determining remuneration. The corrections have been reflected in the Notice of Convocation posted on the company's website.

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Resolutions for the General Meeting of Shareholders

Annual (20th fiscal year)
Matters for resolution5 items

  1. Approval of the Absorption-Type Company Split Agreement

  2. Partial amendments to the Articles of Incorporation (amendments associated with the transition to a company with an Audit and Supervisory Committee)

  3. Election of 6 Directors who are not Audit & Supervisory Committee Members

  4. Election of 3 Directors who are Audit & Supervisory Committee Members

  5. Revision of the compensation amount for directors who are Audit and Supervisory Committee members

Director nomineeThere are 6 candidates for Directors who are not Audit & Supervisory Committee Members and 3 candidates for Directors who are Audit & Supervisory Committee Members. The numbers of new and outside candidates are Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th fiscal year)
Matters for resolutionProposal No. 1: Approval of the Absorption-Type Company Split Agreement, Proposal 3: Partial amendments to the Articles of Incorporation (amendments associated with the transition to a company with an Audit and Supervisory Committee), Proposal No. 4: Election of 6 Directors who are not Audit & Supervisory Committee Members, Proposal No. 5: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 8: Revision of the compensation amount for directors who are Audit and Supervisory Committee members
Director nomineeThere are 6 candidates for Directors who are not Audit & Supervisory Committee Members and 3 candidates for Directors who are Audit & Supervisory Committee Members. The numbers of new and outside candidates are Not disclosed.
Items this document does not state (3)
Date and timeShareholder 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.

The Notice of Convocation of the 20th Annual General Meeting of Shareholders scheduled to be mailed on 11 June 2026 contained information requiring correction.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Correction of an Error in the “Notice of Convocation of the 20th Annual General Meeting of Shareholders” | BlueMeme Inc. (4069) timely disclosure | Komori