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General Meetings of Shareholders7065UPR CorporationInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 48th Annual General Meeting of Shareholders will be held on 26 November 2026, with 4 proposals to be submitted, including the election of 7 directors, 3 corporate auditors and 1 alternate corporate auditor. The candidates include 1 new outside director candidate and 2 new corporate auditor candidates.

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Resolutions for the General Meeting of Shareholders

Annual (48th)
2026
Nov 26
Date and time(registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Election of 7 directors

  2. Election of 3 Audit & Supervisory Board Members

  3. Election of 1 alternate Audit & Supervisory Board Member

  4. Presentation of retirement allowance to the retiring full-time outside corporate auditor

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (48th)
Date and time10:00 a.m. on Thursday, 26 November 2026 (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Election of 7 directors, Proposal No. 2: Election of 3 Audit & Supervisory Board Members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal 4: Presentation of retirement allowance to the retiring full-time outside corporate auditor
Shareholder ProposalNone
Director nominee7 candidates (1 new candidate, 4 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 seek shareholders' approval at the Annual General Meeting of Shareholders for the election and retirement of directors, corporate auditors and others, and for the presentation of retirement allowances to the retiring full-time outside corporate auditor. The reasons given for electing the candidates include using each candidate's experience and expertise to contribute to enhancing corporate value, strengthening the audit structure and overseeing management.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | UPR Corporation (7065) timely disclosure | Komori