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General Meetings of Shareholders7357GEOCODE CO.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 22nd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

The 22nd Annual General Meeting of Shareholders will be held on 28 May 2026, with the election of 5 directors to be put forward for approval, comprising 4 directors whose terms expire and 1 new nominee.

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44Recurring
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Neutral
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Scale
5
People
Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (22nd)
2026
May 28
Date and time26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda Item: Election of 5 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Date and time10:00 a.m., Thursday, 28 May 2026
Matters for resolutionAgenda Item: Election of 5 directors
Shareholder ProposalNo
Director nominee5 candidates (including 1 new candidate and 1 outside director)
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.

1 director will be added to strengthen the management structure.

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Notice of Convocation of the 22nd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | GEOCODE CO.,Ltd. (7357) timely disclosure | Komori