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General Meetings of Shareholders4644Imagineer Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 49th Annual General Meeting of Shareholders and General Meeting Materials

The agenda for the 49th Annual General Meeting of Shareholders includes proposals for the re-election of 5 directors and 2 directors serving as Audit & Supervisory Committee Members. All 7 candidates are incumbent directors standing for re-election, including 4 outside director candidates.

Worth reading
50Recurring
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
7
Number of candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th)
2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)

  2. Election of 2 Directors serving as Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (49th)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee7 candidates, including 0 new candidates and 4 outside directors
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.

The terms of office of the incumbent directors will expire upon the conclusion of this Annual General Meeting of Shareholders, and their election is therefore being proposed again. The company explains that each candidate can perform his or her duties by drawing on his or her experience and knowledge and contribute to enhancing corporate value and overseeing management.

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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 49th Annual General Meeting of Shareholders and General Meeting Materials | Imagineer Co.,Ltd. (4644) timely disclosure | Komori