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General Meetings of Shareholders4194Visional,Inc.Information and Communications, Services and Others

Notice of Convocation of the 7th Annual General Meeting of Shareholders

The 7th Annual General Meeting of Shareholders will be held on 22 October 2026, with proposals to add and reorganize the purposes in the Articles of Incorporation and to reappoint 4 directors submitted for approval.

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Resolutions for the General Meeting of Shareholders

Annual, 7th
2026
Oct 22
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 4 directors who are not audit and 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
4Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 7th
Date and time10:00 a.m. on Thursday, 22 October 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members
Shareholder ProposalNone (not specified)
Director nominee4, including 0 new candidates and 0 outside directors
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

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

The Articles of Incorporation are being amended to clarify the company's business purposes in line with its current business and to accommodate future diversification of its business activities. The director elections are being held because the terms of office of the 4 incumbent directors are expiring.

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Notice of Convocation of the 7th Annual General Meeting of Shareholders | Visional,Inc. (4194) timely disclosure | Komori