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General Meetings of Shareholders7990GLOBERIDE,Inc.Information and Communications, Services and Others

Notice of Convocation of the 71st Annual General Meeting of Shareholders

The 71st Annual General Meeting of Shareholders will be held on 26 June 2026. The meeting will consider proposals to reduce the number of directors excluding directors who are Audit and Supervisory Committee members from 8 to 7, and to elect 3 directors who are Audit and Supervisory Committee members and 1 alternate director who is an Audit and Supervisory Committee member.

Worth reading
57In focus
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
1
Reduction in number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (71st)
2026
Jun 26
Date and time(受付 begins at 9:30 a.m.)28 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

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

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee11 director candidates (7 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3). 1 new candidate and 7 outside directors (2 under Proposal No. 1, 2 under Proposal No. 2 and 1 under Proposal No. 3)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (71st)
Date and time10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:30 a.m.)
Matters for resolutionProposal No. 1: Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee11 director candidates (7 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3). 1 new candidate and 7 outside directors (2 under Proposal No. 1, 2 under Proposal No. 2 and 1 under Proposal No. 3)
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.

The company explains that the reduction in the number of directors, excluding directors who are Audit and Supervisory Committee members, is intended to improve the efficiency of the management structure.

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Notice of Convocation of the 71st Annual General Meeting of Shareholders | GLOBERIDE,Inc. (7990) timely disclosure | Komori