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General Meetings of Shareholders7859ALMEDIO INC.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 46th Annual General Meeting of Shareholders will be held on 26 June 2026, with the appropriation of surplus, partial amendments to the Articles of Incorporation, the election of 5 directors, and the election of 1 alternate director who is an Audit and Supervisory Committee Member submitted for resolution.

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52Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (46th fiscal year)
2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution4 items
  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members

  4. Election of 1 alternate director who is an Audit and Supervisory Committee Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 candidates. The number of new and outside candidates is not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (46th fiscal year)
Date and time1:00 p.m. on Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder ProposalNone (not specified)
Director nominee6 candidates. The number of new and outside candidates is not disclosed
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 inform shareholders of the proposals and methods for exercising voting rights in connection with the 46th Annual General Meeting of Shareholders.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | ALMEDIO INC. (7859) timely disclosure | Komori