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General Meetings of Shareholders2498Oriental Consultants Holdings Company LimitedInformation and Communications, Services and Others

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

For the 20th Annual General Meeting, the company will submit proposals for the election of 6 directors, 3 audit and supervisory board members, and 2 alternate audit and supervisory board members, as well as the continuation of the policy for responding to takeovers. The director candidates include 1 new outside candidate.

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Resolutions for the General Meeting of Shareholders

Annual (20th)
2025年
12月24日
Date and time（水曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Election of 6 directors

  2. Election of 3 corporate auditors

  3. Election of 2 substitute Audit & Supervisory Board members

  4. 当社株式の大量買付行為への対応方針（買収への対応方針）の継続の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Date and time2025年12月24日（水曜日）午前10時
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 3 corporate auditors, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board members, 第４号議案 当社株式の大量買付行為への対応方針（買収への対応方針）の継続の件
Shareholder ProposalNo
Director nominee6, including 1 new and 2 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.

取締役・監査役の任期満了に伴う選任、法令上の監査役員数不足への備え、ならびに大量買付行為について株主が判断するための情報と検討期間を確保し、企業価値・株主共同の利益を守るため。

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Notice of Convocation of the 2025 Annual General Meeting of Shareholders | Oriental Consultants Holdings Company Limited (2498) timely disclosure | Komori