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General Meetings of Shareholders4436MINKABU THE INFONOID,Inc.Information and Communications, Services and Others

Notice of Convocation of the 20th Annual General Meeting of Shareholders

The 20th Annual General Meeting of Shareholders will be held on 29 June 2026, and 3 proposals for the election of directors and others will be submitted. Shareholders may exercise their voting rights online or in writing.

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51Recurring
Scored from 3 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (20th fiscal year)
2026
Jun 29
Date and time(registration opens at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members

  2. Election of 1 Director who is an Audit & Supervisory Committee Member

  3. Election of 1 substitute director serving as an Audit and Supervisory Committee Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThere are 3 candidates for director. The numbers of new and outside candidates are Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th fiscal year)
Date and time10:00 a.m. on Monday, 29 June 2026 (registration opens at 9:30 a.m.)
Matters for resolutionElection of 2 directors, excluding directors serving as Audit and Supervisory Committee Members, Election of 1 Director who is an Audit & Supervisory Committee Member, Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Shareholder ProposalNone (not specified)
Director nomineeThere are 3 candidates for director. The numbers of new and outside candidates are 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 inform shareholders of the proposals and provide guidance on the exercise of voting rights in connection with the Annual General Meeting of Shareholders.

How to read this page

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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 20th Annual General Meeting of Shareholders | MINKABU THE INFONOID,Inc. (4436) timely disclosure | Komori