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

Notice Regarding the Date and Other Details of the Continuation Meeting of the 20th Annual General Meeting of Shareholders

The date, time, venue and matters to be reported at the continuation meeting of the 20th Annual General Meeting of Shareholders have been decided. The continuation meeting will be held at 10:00 a.m. on 30 October 2026.

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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the 20th Annual General Meeting of Shareholders
2026
Oct 30
Date and time30 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingContinuation Meeting of the 20th Annual General Meeting of Shareholders
Date and time10:00 a.m. on Friday, 30 October 2026
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage 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.

At the Annual General Meeting of Shareholders held on 26 June 2026, it was approved that a continuation meeting would be held to report matters related to the 20th fiscal year once the necessary procedures, including completion of the audit procedures, had been completed, and that the Board of Directors would be entrusted with deciding the date, time and venue.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Date and Other Details of the Continuation Meeting of the 20th Annual General Meeting of Shareholders | BlueMeme Inc. (4069) timely disclosure | Komori