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General Meetings of Shareholders6069Trenders,Inc.Information and Communications, Services and Others

Materials and Notice of Convocation for the 2026 Annual General Meeting of Shareholders

The 26th Annual General Meeting of Shareholders will be held on 29 June 2026, with proposals to change the registered head office location in the Articles of Incorporation from Shibuya-ku, Tokyo, to Meguro-ku, Tokyo, and to re-elect 5 directors.

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Resolutions for the General Meeting of Shareholders

Annual (26th)
2026
Jun 29
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 5 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th)
Date and time2:00 p.m. on Monday, 29 June 2026
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNone (not specified)
Director nominee5, including 0 new candidates and 3 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.

To consolidate business locations with the subsidiary しるし株式会社, thereby enhancing synergies within the Group and contributing to the creation of marketing solutions and improved operational efficiency.

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Materials and Notice of Convocation for the 2026 Annual General Meeting of Shareholders | Trenders,Inc. (6069) timely disclosure | Komori