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General Meetings of Shareholders4777GALA INCORPORATEDInformation and Communications, Services and Others

Notice Regarding the Partial Withdrawal of Proposals to Be Submitted to the 33rd Annual General Meeting of Shareholders

With respect to Proposal No. 3, which was scheduled to be submitted to the 33rd Annual General Meeting of Shareholders, 1 director candidate was withdrawn, and the number of candidates was changed from 15 to 14. Accordingly, voting rights will be handled for the revised proposal to elect 14 directors.

Worth reading
36Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
reduction in the number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 33rd
2026
Mar 28
Date and time(start time: Not disclosed)11 days from this disclosure to the meeting
Matters for resolution1 item

  1. Election of 14 directors (before revision: Proposal No. 3: Election of 15 directors)

Shareholder Proposal

None (this is a notice concerning the partial withdrawal of a company proposal, and no shareholder proposal is stated)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee14, including 3 new candidates; number of outside director candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 33rd
Date and time28 March 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 3: Election of 14 directors (before revision: Proposal No. 3: Election of 15 directors)
Shareholder ProposalNone (this is a notice concerning the partial withdrawal of a company proposal, and no shareholder proposal is stated)
Director nominee14, including 3 new candidates; number of outside director 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.

John Sujeong expressed a wish to withdraw as a director candidate.

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.
Notice Regarding the Partial Withdrawal of Proposals to Be Submitted to the 33rd Annual General Meeting of Shareholders | GALA INCORPORATED (4777) timely disclosure | Komori