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

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

To determine the shareholders entitled to vote at the extraordinary general meeting of shareholders, 15 October 2026 was set as the record date. The meeting is expected to consider a proposal seeking approval of the agreement to transfer all shares of subsidiary Livedoor to the SBI Group, but the date, time and venue of the meeting, as well as the details of the proposal, have not been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and timeScheduled for early December 2026 (start time: Not disclosed)
Matters for resolution1 item
  1. Proposal seeking approval of the share transfer agreement relating to the Livedoor share transfer, which is scheduled to be executed in the future, and related matters (scheduled to be submitted; details: Not disclosed)

Shareholder Proposal

None (only a company proposal is stated, with no mention of a shareholder proposal)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and timeScheduled for early December 2026 (start time: Not disclosed)
Matters for resolutionProposal seeking approval of the share transfer agreement relating to the Livedoor share transfer, which is scheduled to be executed in the future, and related matters (scheduled to be submitted; details: Not disclosed)
Shareholder ProposalNone (only a company proposal is stated, with no mention of a shareholder proposal)
Items this document does not state (2)
Director nomineePercentage 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 book value of the Livedoor shares exceeds one-fifth of the Company's total assets, requiring approval by a special resolution of the shareholders' meeting under Article 467, paragraph 1, item 2-2 of the Companies Act.

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Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | MINKABU THE INFONOID,Inc. (4436) timely disclosure | Komori