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General Meetings of Shareholders8056BIPROGY Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 82nd Annual General Meeting of Shareholders will be held on 24 June 2026, with proposals to be submitted for approval concerning the disposal of surplus, amendments to the Articles of Incorporation, and the election of 9 directors. All director candidates are standing for re-election, including 5 outside directors.

Worth reading
61In 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
9
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 82nd
2026
Jun 24
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items

  1. Disposition of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 9 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 82nd
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors
Shareholder ProposalNo
Director nominee9, including 0 new and 5 outside directors
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 amendments to the Articles of Incorporation are intended to diversify the business and accommodate future business development. The election of directors is required because the terms of the 9 incumbent directors will expire. The disposal of surplus is based on the dividend policy and results for the fiscal year.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | BIPROGY Inc. (8056) timely disclosure | Komori