Innovacell Inc. (the “Company”) hereby announces that it has resolved to convene its 5th Annual General Meeting of Shareholders as set forth below.
Date & Time: Thursday, March 26, 2026, at 10:00 a.m. (JST)
Venue: Bellesalle Shiba Park (6F, Sumitomo Shiba Park Building), 2-7-17 Shiba, Minato-ku, Tokyo
* The Notice of Convocation of the 5th Annual General Meeting of Shareholders is available on the Company’s website under IR Information > Shareholders’ Meeting.
** A business briefing session is scheduled to be held following the conclusion of the Annual General Meeting of Shareholders.