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General Meetings of Shareholders4484LANCERS,INC.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the 18th Annual General Meeting of Shareholders, proposals were submitted to add business purposes to the Articles of Incorporation and elect 5 Directors who are not Audit and Supervisory Committee Members.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (18th)
2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 5 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
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (18th)
Date and time1:00 p.m., Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee5 director candidates (0 new, 2 outside)
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 add businesses including digital content such as video and audio, the training and management of creators and others, and M&A brokerage and advisory services, thereby clarifying the scope of the Company's business and preparing for future expansion into new business areas. The terms of office of all 5 Directors will expire.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | LANCERS,INC. (4484) timely disclosure | Komori