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General Meetings of Shareholders4417Global Security Experts Inc.Information and Communications, Services and Others

Notice of Convocation of the 43rd Annual General Meeting of Shareholders and General Meeting Materials

The 43rd Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals concerning the appropriation of surplus and the election of directors and directors who are Audit & Supervisory Committee Members. Shareholders may exercise their voting rights in writing or via the internet.

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43Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (43rd)
2026
Jun 25
Date and time(Thursday), 2:00 p.m. (reception opens at 1:30 p.m.)21 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 3 Directors who are Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee13 candidates. Number of new candidates: Not disclosed; number of outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (43rd)
Date and time25 June 2026 (Thursday), 2:00 p.m. (reception opens at 1:30 p.m.)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee13 candidates. Number of new candidates: Not disclosed; number of outside directors: Not disclosed
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.

To notify shareholders of the details of the 43rd Annual General Meeting of Shareholders and request that they exercise their voting rights.

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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 of Convocation of the 43rd Annual General Meeting of Shareholders and General Meeting Materials | Global Security Experts Inc. (4417) timely disclosure | Komori