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General Meetings of Shareholders4371Core Concept Technologies Inc.Information and Communications, Services and Others

(Revised Version) Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholders' Meeting Materials

The 17th Annual General Meeting of Shareholders will be held on 30 March 2026, at which approval of the absorption-type merger with wholly owned subsidiary Pros Cons and the re-election of 2 directors will be submitted for approval.

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Resolutions for the General Meeting of Shareholders

Annual, 17th
2026
Mar 30
Date and time5 days from this disclosure to the meeting
Matters for resolution2 items
  1. Approval of the merger agreement with Pros Cons

  2. Election of 2 directors (excluding directors who are Audit & Supervisory Committee Members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 17th
Date and time10:00 a.m., Monday, 30 March 2026
Matters for resolutionProposal No. 1: Approval of the merger agreement with Pros Cons, Proposal No. 2: Election of 2 directors (excluding directors who are Audit & Supervisory Committee Members)
Shareholder ProposalNo
Director nominee2 candidates, including 0 new candidates and 0 outside directors
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.

Pros Cons is a wholly owned subsidiary, and following a comprehensive review of the Group's future management strategy, more efficient use of management resources and efficient business operations, the Company determined that an intra-group reorganization was the optimal course of action.

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(Revised Version) Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholders' Meeting Materials | Core Concept Technologies Inc. (4371) timely disclosure | Komori