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General Meeting of Shareholders

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General Meeting of Shareholders

FY2026 The 10th Annual General Meeting of Shareholders

The 10th Annual General Meeting of Shareholders will be held as outlined below.

Date and time
June 26, 2026 (Friday), 10 a.m. (JST)
Location

Conference Room of the Company, for Startups, Inc. 31F, Azabudai Hills Mori JP Tower, 1-3-1 Azabudai, Minato-ku, Tokyo (Please note that the venue has changed from last year.)

Matters to be reported

1. Report of the Business Report, Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit & Supervisory Committee for the Consolidated Financial Statements for the 10th fiscal year (April 1, 2025 to March 31, 2026)

2. Report of the Non-Consolidated Financial Statements for the 10th fiscal year (April 1, 2025 to March 31, 2026)

Proposals

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

Materials

Notice of resolutions and results of voting rights exercised

General Meeting of Shareholders initiatives

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