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General Meetings of Shareholders9254Lovable Marketing Group,inc.Information and Communications, Services and Others

Notice of Convocation of the 13th Annual General Meeting of Shareholders

To transition from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee, the company is proposing amendments to its Articles of Incorporation, a new management structure including Directors who are Audit and Supervisory Committee Members, and the establishment of compensation limits.

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Resolutions for the General Meeting of Shareholders

Annual (13th)
2026
Jun 29
Date and time(Monday) (reception opens at 10:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution6 items

  1. Partial amendments to the Articles of Incorporation

  2. Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members

  3. Election of 3 Directors serving as Audit and Supervisory Committee Members

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

  5. Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members

  6. Setting the amount of compensation for directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 candidates in total (4 Directors, 3 Directors who are Audit and Supervisory Committee Members, and 1 substitute). 3 new candidates and 5 outside candidates, including the substitute.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (13th)
Date and time11:00 a.m. on 29 June 2026 (Monday) (reception opens at 10:30 a.m.)
Matters for resolutionPartial amendments to the Articles of Incorporation, Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Proposal 6: Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members, Proposal 7: Setting the amount of compensation for directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee8 candidates in total (4 Directors, 3 Directors who are Audit and Supervisory Committee Members, and 1 substitute). 3 new candidates and 5 outside candidates, including the substitute.
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 strengthen the Board of Directors’ oversight function and corporate governance, enhance management transparency, and enable faster decision-making.

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Notice of Convocation of the 13th Annual General Meeting of Shareholders | Lovable Marketing Group,inc. (9254) timely disclosure | Komori