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General Meetings of Shareholders4894Cuorips Inc.Pharmaceuticals

Notice of Convocation of the 10th Annual General Meeting of Shareholders

The company notified shareholders of the date, time and venue of the 10th Annual General Meeting of Shareholders, as well as proposals for amendments to the Articles of Incorporation and the election of directors, statutory auditors and an accounting auditor.

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50Recurring
Scored from 3 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (10th)
2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution4 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 6 Directors

  3. Election of 3 Audit & Supervisory Board members

  4. Appointment of an accounting auditor

Director nominee6 people. Breakdown of new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (10th)
Date and time25 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Appointment of an accounting auditor
Director nominee6 people. Breakdown of new and outside directors: Not disclosed
Items this document does not state (2)
Shareholder ProposalPercentage 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 hold the General Meeting of Shareholders.

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Notice of Convocation of the 10th Annual General Meeting of Shareholders | Cuorips Inc. (4894) timely disclosure | Komori