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General Meetings of Shareholders6579logly,Inc.Information and Communications, Services and Others

Notice of Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026

The notice sets out the meeting details and 3 proposals for the election of directors for the 20th Annual General Meeting of Shareholders to be held on 24 June 2026.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (20th)
2026
Jun 24
Date and time(registration is scheduled to open at 9:00 a.m.)20 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 1 director (excluding directors who are Audit and Supervisory Committee members)

  2. Election of 3 Directors who are Audit and Supervisory Committee Members

  3. Election of 1 Substitute Director who is an Audit & Supervisory Committee Member

Director nominee5 director candidates, including Not disclosed new candidates and 3 outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Date and time10:00 a.m. on Wednesday, 24 June 2026 (registration is scheduled to open at 9:00 a.m.)
Matters for resolutionProposal No. 1: Election of 1 director (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 1 Substitute Director who is an Audit & Supervisory Committee Member
Director nominee5 director candidates, including Not disclosed new candidates and 3 outside directors
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 Annual General Meeting of Shareholders, report on matters for reporting, and elect directors and other officers.

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Notice of Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 | logly,Inc. (6579) timely disclosure | Komori