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General Meetings of Shareholders9424Japan Communications Inc.Information and Communications, Services and Others

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

The 30th Annual General Meeting of Shareholders will be held on 26 June 2026, with the election of 2 directors and 1 Audit & Supervisory Board member submitted for approval.

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Resolutions for the General Meeting of Shareholders

Annual (30th)
2026
Jun 26
Date and timeat 10:00 a.m. (受付開始: 9:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 2 directors

  2. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee2 candidates. Number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (30th)
Date and timeFriday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.)
Matters for resolutionProposal No. 1: Election of 2 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee2 candidates. Number of new and outside candidates: Not disclosed
Items this document does not state (1)
Percentage voting in favor

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Not disclosed

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | Japan Communications Inc. (9424) timely disclosure | Komori