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General Meetings of Shareholders8836RISE Inc.Real Estate

Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders and Class Meeting of Ordinary Shareholders

The Extraordinary General Meeting of Shareholders and Class Meeting of Common Shareholders will be held on 31 August 2026 to consider amendments to the Articles of Incorporation to change the conversion terms for converting preferred shares into common shares, as well as a proposal to increase the number of directors by 1.

Worth reading
55In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders and Class Meeting of Common Shareholders
2026
Aug 31
Date and time(doors open at 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution3 items
  1. [Extraordinary General Meeting of Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation

  2. [Extraordinary General Meeting of Shareholders] Proposal No. 2: Election of 1 Director

  3. [Class Meeting of Common Shareholders] Proposal: Partial Amendments to the Articles of Incorporation

Director nominee
1Nominees
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders and Class Meeting of Common Shareholders
Date and time10:00 a.m. on Monday, 31 August 2026 (doors open at 9:30 a.m.)
Matters for resolution[Extraordinary General Meeting of Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation, [Extraordinary General Meeting of Shareholders] Proposal No. 2: Election of 1 Director, [Class Meeting of Common Shareholders] Proposal: Partial Amendments to the Articles of Incorporation
Director nominee1 candidate, including 1 new candidate and 0 outside directors
Items this document does not state (2)
Shareholder ProposalPercentage 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 enable 1 preferred share to be converted into 1 common share at the request of the preferred shareholder. The election of a director is intended to further strengthen the management structure and support future business expansion.

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Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders and Class Meeting of Ordinary Shareholders | RISE Inc. (8836) timely disclosure | Komori