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General Meetings of Shareholders5242EYEZ,INC.Information and Communications, Services and Others

Notice of Convocation of the 19th Annual General Meeting of Shareholders and General Meeting Materials

The 19th Annual General Meeting of Shareholders will be held on 25 March 2026, with shareholders asked to vote on amendments to the Articles of Incorporation and the election of 3 directors and 3 audit & supervisory board members.

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Resolutions for the General Meeting of Shareholders

Annual (19th fiscal year)
2026年
3月25日
Date and time（水曜日）午後1時（受付開始：午後0時30分）22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 3 directors

  3. Election of 3 Audit & Supervisory Board members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3. Breakdown between new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th fiscal year)
Date and time2026年3月25日（水曜日）午後1時（受付開始：午後0時30分）
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal 2: Election of 3 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members
Shareholder ProposalNone (not specified)
Director nominee3. Breakdown between new and outside directors: 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.

株主総会を開催するため。定款変更や役員選任の具体的な理由は、本文の提示範囲では記載されていない。

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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 19th Annual General Meeting of Shareholders and General Meeting Materials | EYEZ,INC. (5242) timely disclosure | Komori