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General Meetings of Shareholders4370Mobilus CorporationInformation and Communications, Services and Others

Notice of Convocation of the 15th Annual General Meeting of Shareholders

The 15th Annual General Meeting of Shareholders will be held on 27 November 2026, and the election of 4 directors whose terms are expiring will be submitted for approval. All candidates are standing for re-election, including 2 candidates for outside director positions.

Worth reading
48Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th)
2026
Nov 27
Date and time(Friday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item

  1. Proposal: Election of 4 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 4 / Of which, new appointments 0 new / Of which, outside 2
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th)
Date and time27 November 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal: Election of 4 directors
Shareholder ProposalNo
Director nomineeNumber of candidates 4 / Of which, new appointments 0 new / Of which, outside 2
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

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

The terms of all 4 directors will expire at the conclusion of this meeting. The company determined that, based on each candidate's performance, experience and knowledge to date, each is expected to continue contributing to the enhancement of the company's corporate value, business development and management oversight.

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