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General Meetings of Shareholders4310Dream Incubator Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 26th Annual General Meeting of Shareholders will be held on 22 June 2026, and a proposal to elect a total of 4 directors will be submitted. The number of directors who are not Audit & Supervisory Committee Members is scheduled to be reduced from 3 to 2, and the number of directors who are Audit & Supervisory Committee Members from 4 to 3.

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Resolutions for the General Meeting of Shareholders

Annual, 26th
2026
Jun 22
Date and time(Monday), 2:00 p.m. (registration opens: 1:30 p.m.)23 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 2 directors who are not Audit & Supervisory Committee Members

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

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

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 26th
Date and time22 June 2026 (Monday), 2:00 p.m. (registration opens: 1:30 p.m.)
Matters for resolutionProposal No. 1: Election of 2 directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee4 candidates, including 0 new candidates and 1 outside director candidate
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

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To review the management structure and accelerate decision-making.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Dream Incubator Inc. (4310) timely disclosure | Komori