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General Meetings of Shareholders7836AVIX,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 37th Annual General Meeting of Shareholders will be held on 26 June 2026, and the election of 3 Directors who are not Audit and Supervisory Committee Members will be submitted for approval. Of the 3 candidates, Tani Toshio (谷聡雄) is a new candidate and Nakayama Kota (中山紘太) is an outside director candidate.

Worth reading
40Recurring
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
Directors scheduled to be elected (excluding Directors who are Audit and Supervisory Committee Members)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (37th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item

  1. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (37th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionElection of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNo
Director nominee3 (1 new, 1 outside)
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.

All Directors will reach the end of their terms at the conclusion of this meeting. The Audit and Supervisory Committee evaluated each candidate's performance of duties and other responsibilities and determined that each was suitable as a candidate for Director.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders | AVIX,Inc. (7836) timely disclosure | Komori