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General Meetings of Shareholders9743TANSEISHA CO.,LTD.Information and Communications, Services and Others

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

The 68th Annual General Meeting of Shareholders will be held on 23 April 2026, with proposals for the year-end dividend, the election of 6 directors, and the election of 3 directors who are Audit & Supervisory Committee Members. The director candidates include 1 new outside candidate, including among the Audit & Supervisory Committee Members.

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Resolutions for the General Meeting of Shareholders

Annual (68th)
2026
Apr 23
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)

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

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
7Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th)
Date and time10:00 a.m. on Thursday, 23 April 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee9 candidates, including 1 new candidate and 7 outside candidates
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 year-end dividend will be determined after comprehensively considering the results for the fiscal year and the future management environment. The director candidates are expected to continue applying their experience, achievements and knowledge to management, while the new candidate is expected to contribute to improving the oversight and audit functions by applying their knowledge of finance and accounting.

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