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General Meetings of Shareholders7078INCLUSIVE Holdings Inc.Information and Communications, Services and Others

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

The 19th Annual General Meeting of Shareholders will be held on 29 June 2026, with proposals submitted for consideration concerning amendments to the Articles of Incorporation, the election of directors and a corporate auditor, and the determination of restricted stock compensation for directors.

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Resolutions for the General Meeting of Shareholders

Annual (19th)
2026
Jun 29
Date and time(受付開始: 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 1 Director

  3. Election of 1 Audit & Supervisory Board member

  4. Determination of Compensation for the Grant (Allotment) of Restricted Stock to Directors

Director nominee1 candidate; number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th)
Date and time10:00 a.m. on Monday, 29 June 2026 (受付開始: 9:30 a.m.)
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 1 Director, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Determination of Compensation for the Grant (Allotment) of Restricted Stock to Directors
Director nominee1 candidate; number of new and outside candidates: Not disclosed
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 notify shareholders of the holding of the General Meeting of Shareholders and the submission of the proposals. The specific reasons for the amendments to the Articles of Incorporation, the election proposals and the restricted stock compensation have not been sufficiently disclosed in the text provided.

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Notice of Convocation of the 19th Annual General Meeting of Shareholders | INCLUSIVE Holdings Inc. (7078) timely disclosure | Komori