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Specifies the meeting date and start time for streaming, voting and question submission deadlines (JST), and notes that no shareholder gifts will be prepared. 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No warranties or assurances are given regarding the accuracy or completeness of this English translation. In the event of any discrepancy between this English translation and the original Japanese language document, the original Japanese language document shall prevail in all respects.  \nNotice of the 14th Annual General Meeting of Shareholders Mercari, Inc.  \nSecurities code: 4385  \nDate and Time:  \nTuesday, September 29, 2026, at 10:00 a.m. (JST)[Streaming starts at 9:30 a.m.]  \nMeeting Format:  \nExclusively online general meeting of shareholders Notes:  \nThere will be no venue for shareholders to visit in person. There is no need to apply in advance to attend this exclusively online meeting.  \nProposal:  \nElection of Twelve (12) Directors  \nDeadlines:  \n・ Deadline for receiving shareholder questions in advance  \n5:00 p.m. (JST) on Thursday, September 17, 2026  \n・ Deadline for advance exercise of voting rights via the internet  \n7:00 p.m. (JST) on Monday, September 28, 2026  \n・ Deadline for advance exercise of voting rights in writing  \n7:00 p.m. (JST) on Monday, September  \n28, 2026 (to be received)  \nPlease be aware that there will be no gifts prepared for the shareholders who attend this meeting.  \nA Message to Our Shareholders  \nMercari Group’s mission is to circulate all forms of value to unleash the potential in all people. We have continued to take on challenges with the belief that working to achieve our mission through our business activities can create opportunities for anyone to realize their dreams and contribute to society and the people around them.  \nIn the fiscal year ended June 2026, we worked to enhance the foundation for growth in each of our businesses, positioning the year as a time of preparation to achieve our mid-term policy, the final year of which is the fiscal year ending June 2027. Our efforts to enhance the product’s core experience, which was a special focus area this year, showed positive effects even faster than expected, and GMV returned to double-digit growth in both the Marketplace and US businesses. In Fintech, the expansion of external payments and the growth of credit balance are progressing steadily, driven by the strong acquisition of Mercard holders. As a result of this growth in our three main businesses, revenue and core operating profit reached record-high results, significantly exceeding the financial forecast set at the beginning of the fiscal year, and we expect to achieve the mid-term policy as well. On the other hand, we still face some challenges for mid-to long-term growth, such as creating further Group synergy and accelerating the growth of MAU.  \nAdditionally, over the past year, we have focused our efforts on our AI-Native transformation, which has led to AI usage taking root across the entire company: 100% of Mercari employees now use AI in their work. Our initiatives have led to significant productivity enhancements; by optimizing our operations, companywide productivity improvements reached approximately 495,000 hours out of the 1 million-hour annual potential estimated at the start of the fiscal year through task inventory. Average development output per engineer has increased to 7.6 times the levels prior to our AI transformation (based on full-year FY2024.6 data) . This rapid acceleration in product improvement speed is also starting to contribute to our business performance.  \nIn the fiscal year ending June 2027, we have already shifted to a new leadership structure in which our previous Chief Technology Officer (CTO) of Japan Business serves as both Chief Human Resources Officer (CHRO) and Chief AI Officer (CAIO), and we will further drive efforts to build a workstyle and organizational structure premised on leveraging AI agents as an AI-Native company. In our businesses, we will continue to work to expand centered on enhan","cbCaieUSs7zjqqby","https://ap.wps.com/l/cbCaieUSs7zjqqby","pdf",1646219,47,"English","# Notice of the 14th Annual General Meeting of Shareholders\n## Meeting details and format\n## Proposals and deadlines\n## Message to shareholders","[{\"question\":\"When will the 14th Annual General Meeting of Shareholders be held, and when does streaming start?\",\"answer\":\"The meeting will be held on Tuesday, September 29, 2026 at 10:00 a.m. (JST). Streaming starts at 9:30 a.m. (JST).\"},{\"question\":\"What are the deadlines for submitting questions and exercising voting rights in advance?\",\"answer\":\"Shareholder questions must be received by 5:00 p.m. (JST) on Thursday, September 17, 2026. Internet voting rights must be exercised by 7:00 p.m. (JST) on Monday, September 28, 2026. Written voting rights must be received by 7:00 p.m. (JST) on Monday, September 28, 2026.\"},{\"question\":\"How will shareholders attend the meeting and where can they view reference information?\",\"answer\":\"Shareholders attend via the internet through an exclusively online general meeting of shareholders, with no venue for in-person attendance. The company provides Reference Documents and related materials in electronic format on its website and the listed posted materials website.\"}]","Notice of the 14th Annual General Meeting of Shareholders Mercari, Inc. | PDF",1789800657]