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General Meetings of Shareholders9219GiXo Ltd.Information and Communications, Services and Others

Notice of Convocation of the 14th Annual General Meeting of Shareholders and General Meeting Materials

The 14th Annual General Meeting of Shareholders will be held on 28 September 2026, with proposals submitted for amendments to the Articles of Incorporation, the election of 6 directors, and the election of 1 alternate Audit & Supervisory Board Member.

Worth reading
71In focus
Scored from 2 of 4 sections
Direction
Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (14th)
2026
Sep 28
Date and time(Monday), 2:00 p.m.27 days from this disclosure to the meeting
Matters for resolution3 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 6 Directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (14th)
Date and time28 September 2026 (Monday), 2:00 p.m.
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Director nominee6 (breakdown between new and outside candidates: Not disclosed)
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 hold the General Meeting of Shareholders. The individual reasons for proposing each agenda item have not been disclosed in the portion of the materials provided.

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Notice of Convocation of the 14th Annual General Meeting of Shareholders and General Meeting Materials | GiXo Ltd. (9219) timely disclosure | Komori