Securities Code 6562
June 14, 2021
To Shareholders with Voting Rights:
6-8-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo
Geniee, Inc.
President and CEO Tomoaki Kudo
NOTICE OF THE 11TH ANNUAL GENERAL SHAREHOLDERS’ MEETING

You are cordially notified of the 11th Annual General Shareholders’ Meeting of Geniee, Inc. (the “Company”).
You may exercise your voting rights in writing. Please review the Reference Documents for the General
Shareholders’ Meeting (described hereinafter) and indicate your approval or disapproval of the proposals on
the enclosed voting card and return it by postal mail so that it arrives no later than 7:00 p.m. Japan
Standard Time on Thursday, June 29, 2021. In light of the current situation with the COVID-19 pandemic,
we ask that you exercise your voting rights in advance this year and avoid coming to the venue if at all
possible, regardless of your state of health.
1. Date and Time: Wednesday, June 30, 2021 at 10:00 a.m. (Reception begins at 9:30 a.m.)
2. Place: BELLESALLE Shinjuku Conference center, BELLESALLE Shinjuku Grand tower 5th,
8-17-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo*Due to the COVID-19 situation, the venue may be unavailable. If the venue is changed, we will provide
information on our website, so if you are considering coming on the day of the meeting, please check ourwebsite the day before. Our website: https://en.geniee.co.jp/ir/
3. Meeting Agenda:
Matters to be reported: 1. The Business Report and the Consolidated Financial Statements for the 11th Fiscal
Year (April 1, 2020 - March 31, 2021), Results of Audits of the Consolidated
Financial Statements by the Independent Auditor and the Audit and Supervisory
Committee
2. The Report of Non-consolidated Financial Statements for the 11th Fiscal Year (April1, 2020 - March 31, 2021)
Proposal to be resolved:
Proposal 1: Reduction of Legal Capital Surplus and Appropriation of Surplus
Proposal 2: Election of three (3) Directors (excluding Directors who are Audit and Supervisory
Committee Members)
Proposal 3: Election of one (1) Directors who are Audit and Supervisory Committee Members
Proposal 4: Appointment of Accounting Auditor

[Requests Related to Preventing the Spread of COVID-19]
This year, we ask that you exercise your voting rights in writing and avoid coming to the venue if at all
possible, regardless of your state of health, in order to prevent the spread of COVID-19.
If you will be attending the meeting, we ask that you check the situation on the day of the meeting and yourown state of health and take precautions to prevent the spread, such as wearing a mask. Additionally, we ask foryour understanding concerning the necessary actions that will be taken at the venue. This includes the wearingof masks by our officers and organizing staff, the possibility that you may be denied entrance due to restrictions
on the number of people allowed entry put in place to ensure proper distancing between shareholders, thepossibility that you may be turned away at the door or asked to leave if you exhibit symptoms such as a coughor fever, and shortening of the meeting duration.
Your safety is our top concern, so from the standpoint of preventing the spread of COVID-19, we will not be
distributing souvenirs to those who attend the meeting.
Furthermore, we plan to hold a business briefing following the General Shareholders’ Meeting to further deepen
understanding of the Company, but it is subject to cancellation depending on the circumstances. Thank you in
advance for your understanding.
An announcement will be made on our website (https://en.geniee.co.jp/ir/) if there are any significant changes
to how the meeting will be held based on future changes in the situation.

If you plan to attend the meeting, please submit the enclosed voting card to the receptionist at the meeting.
Of the documents attached to this Notice of the Annual General Shareholders’ Meeting, the following materials havebeen made available for viewing online on our website in accordance with the relevant laws and regulations andArticle 15 of the Company’s Articles of Incorporation. For this reason, they are not provided in written form together
with this notice.
・ Company system for ensuring the appropriateness of business operations and implementation status of this system
・ Consolidated Statement of Changes in Equity
・ Notes to Consolidated Financial Statements
・ Statement of Changes in Equity
・ Notes to Financial Statements
Consequently, the Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements
attached to this notice represent part of the Business Report, Consolidated Financial Statements and NonConsolidated Financial Statements audited by the Audit and Supervisory Committee and Independent Auditor when
preparing the audit report.
If there are revisions to the Reference Documents for the General Shareholders’ Meeting, the Business Report,
Consolidated Financial Statements and Non-Consolidated Financial Statements, the revised versions will be
published online on our website.
URL: https://en.geniee.co.jp/ir/