General Meeting of Shareholders

General Meeting of Shareholders

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10th Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026

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Date and Time

Friday, June 26, 2026 at 10:00 AM

Venue

for Startups, Inc. Conference Room, 31F, Azabudai Hills Mori JP Tower, 1-3-1 Azabudai, Minato-ku, Tokyo

Reporting Items

1. Business Report, Consolidated Financial Statements, and the Audit Reports on the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the 10th Fiscal Year (from April 1, 2025, to March 31, 2026)

2. Report on the Financial Statements for the 10th Fiscal Year (from April 1, 2025, to March 31, 2026)

Resolutions (Proposals)

Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members)

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Shareholder Meeting Materials

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9th Annual General Meeting of Shareholders for the Fiscal Year Ending March 2025

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8th Annual General Meeting of Shareholders for the Fiscal Year Ending March 2024

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7th Annual General Meeting of Shareholders for the Fiscal Year Ending March 2023

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