Notice of Convocation of the 8th Annual General Meeting of Shareholders

The company indicated that shareholders would be asked to approve the holding of the 8th Annual General Meeting of Shareholders, the agreement for the transfer of shares in a subsidiary, and the election of 5 directors. It also presented a plan to transfer all shares in MCC to RAKSUL INC. for ¥2.7 billion.

Worth reading

49Recurring

Scored from 3 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

2700

¥ million

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (8th fiscal year)

2026

Sep 28

Date and time24 days from this disclosure to the meeting

Matters for resolution2 items

Approval of the agreement for the transfer of shares in a subsidiary
Election of 5 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Director nominee5 candidates. Breakdown of new and outside candidates: Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (8th fiscal year)
Date and time	10:00 a.m., Monday, 28 September 2026
Matters for resolution	Proposal No. 1: Approval of the agreement for the transfer of shares in a subsidiary, Proposal No. 2: Election of 5 Directors
Shareholder Proposal	None (not specified)
Director nominee	5 candidates. Breakdown of new and outside candidates: 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 allocate management resources appropriately and optimize the business portfolio in response to growing demand for AI-related businesses. The company also determined that MCC's development of a delivery structure under RAKSUL INC.'s platform would enhance business value.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.