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General Meetings of Shareholders2158FRONTEO,Inc.Information and Communications, Services and Others

Notice of Convocation of the 23rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials (Documents to Be Delivered)

The 23rd Annual General Meeting of Shareholders will be held on 25 June 2026, with the reappointment of 6 directors and 2 Audit & Supervisory Board members submitted for approval. All director candidates are standing for reappointment, including 4 outside directors.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (23rd)
2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 6 directors

  2. Election of 2 Audit & Supervisory Board members

Shareholder Proposal

None (only company-proposed agenda items are listed, rather than there being no description)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (23rd)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members
Shareholder ProposalNone (only company-proposed agenda items are listed, rather than there being no description)
Director nominee6, including 0 new candidates and 4 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To seek the reappointment of the directors and Audit & Supervisory Board members upon expiration of their terms of office.

How to read this page

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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 23rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials (Documents to Be Delivered) | FRONTEO,Inc. (2158) timely disclosure | Komori