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General Meetings of Shareholders9565GLOE Inc.Information and Communications, Services and Others

Notice of Convocation of the Tenth Annual General Meeting of Shareholders

At the Tenth Annual General Meeting of Shareholders, the company is proposing amendments to the Articles of Incorporation to change from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, elections of directors and directors serving as Audit and Supervisory Committee members, and the establishment of compensation limits. It will also change the fiscal year from one beginning in November to one beginning in July.

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Resolutions for the General Meeting of Shareholders

Annual (10th)
2026年
1月29日
Date and time（木）午前10時22 days from this disclosure to the meeting
Matters for resolution5 items

  1. Partial Amendment to the Articles of Incorporation

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

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. Setting of the Compensation Amount for Directors, excluding Directors who are Audit and Supervisory Committee members

  5. Setting of the Compensation Amount for Directors who are Audit and Supervisory Committee members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者6名。新任0名、社外4名（社外取締役候補1名、監査等委員である社外取締役候補3名）
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (10th)
Date and time2026年1月29日（木）午前10時
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Setting of the Compensation Amount for Directors, excluding Directors who are Audit and Supervisory Committee members, Proposal No. 5: Setting of the Compensation Amount for Directors who are Audit and Supervisory Committee members
Shareholder ProposalNot disclosed
Director nominee候補者6名。新任0名、社外4名（社外取締役候補1名、監査等委員である社外取締役候補3名）
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

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取締役会の監督機能、経営の透明性・公正性を高め、業務執行取締役への権限委譲によって経営の機動性を高めるため。また、事業環境の変化への柔軟な対応と経営効率の向上を図るため。

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Notice of Convocation of the Tenth Annual General Meeting of Shareholders | GLOE Inc. (9565) timely disclosure | Komori