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General Meetings of Shareholders6562Geniee,Inc.Information and Communications, Services and Others

Notice of Convocation of the 16th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders

The 16th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders will be held on 30 June 2026 to deliberate and vote on amendments to the Articles of Incorporation, the election and compensation of directors and Audit & Supervisory Board Members, the introduction of a non-monetary compensation plan, approval of the absorption-type merger agreement with wholly owned subsidiary CATS, and other matters.

Worth reading
63In focus
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Mixed performance
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Scale
20000000
Annual amount (yen)
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Conditional
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Resolutions for the General Meeting of Shareholders

16th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders
2026
Jun 30
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution8 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 4 directors

  3. Election of 3 Audit & Supervisory Board Members

  4. Election of 1 Alternate Audit & Supervisory Board Member

  5. Establishment of Directors’ Compensation Amounts

  6. Introduction of a Non-Monetary Compensation Plan for Directors

  7. Establishment of Audit & Supervisory Board Members’ Compensation Amounts

  8. Proposal: Approval of the Absorption-Type Merger Agreement

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting16th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders
Date and time30 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 4 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 5: Establishment of Directors’ Compensation Amounts, Proposal No. 6: Introduction of a Non-Monetary Compensation Plan for Directors, Proposal No. 7: Establishment of Audit & Supervisory Board Members’ Compensation Amounts, Proposal: Approval of the Absorption-Type Merger Agreement
Shareholder ProposalNone (not specified)
Director nominee4, including 2 new candidates and 3 outside candidates
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.

Strengthening governance through the transition to a company with an Audit & Supervisory Board, creating an environment in which directors can focus on their medium- to long-term duties, and realizing business synergies, greater management efficiency, and financial and tax benefits through the merger with CATS.

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Notice of Convocation of the 16th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders | Geniee,Inc. (6562) timely disclosure | Komori