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

Notice of Convocation of the 11th Annual General Meeting of Shareholders

The 11th Annual General Meeting of Shareholders will be held on 25 September 2026, and a proposal will be submitted to increase the number of directors, excluding directors who are Audit and Supervisory Committee members, from the current 3 to 4. Of the 4 candidates, 1 is a new candidate and 1 is an outside director.

Worth reading
47Recurring
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
1
Increase in number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual · 11th
2026
Sep 25
Date and time(Friday), 10:00 a.m. (doors open at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda item: Election of 4 directors, excluding 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 nominee
4Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual · 11th
Date and time25 September 2026 (Friday), 10:00 a.m. (doors open at 9:00 a.m.)
Matters for resolutionAgenda item: Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee4 (including 1 new candidate and 1 outside candidate)
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 further strengthen the management structure.

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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 11th Annual General Meeting of Shareholders | GLOE Inc. (9565) timely disclosure | Komori