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General Meetings of Shareholders9478SE Holdings and Incubations Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 41st Annual General Meeting of Shareholders and General Meeting Materials

The 41st Annual General Meeting of Shareholders will be held on 19 June 2026, with the election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members) and 3 Directors who are Audit & Supervisory Committee Members to be submitted for approval.

Worth reading
45Recurring
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
6
Number of candidates for election (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st)
2026
Jun 19
Date and time(registration opens at 9:15 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st)
Date and time10:00 a.m. on Friday, 19 June 2026 (registration opens at 9:15 a.m.)
Matters for resolutionProposal No. 1: Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nominee6, including 0 new candidates and 2 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 terms of office of the 3 incumbent Directors (excluding Directors who are Audit & Supervisory Committee Members) and 3 Directors who are Audit & Supervisory Committee Members will expire upon the conclusion of the General Meeting of Shareholders.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 41st Annual General Meeting of Shareholders and General Meeting Materials | SE Holdings and Incubations Co.,Ltd. (9478) timely disclosure | Komori