Decision to Hold the 38th Annual General Meeting of Shareholders, Partial Amendments to the Articles of Incorporation, and the Election of Directors and an Accounting Auditor
Vector HOLDINGS Inc. (filing company)
Venue for the 38th Annual General Meeting of Shareholders: TKP Star Rental Conference Room Tokyo Tower Street, B2 floor, 32 Shibakoen Building, 3-4-30 Shibakoen, Minato-ku, Tokyo
Increase in the total number of authorized shares: to enable a more agile and flexible capital policy in preparation for future business expansion. Shortening of the directors' terms of office: to clarify the directors' responsibilities and establish a management structure capable of responding swiftly to changes in the business environment. Election of the accounting auditor: because the Company determined that the audit services and audit fees and other costs were reasonable for its industry, business scale and operations.
The proposals will be submitted to the 38th Annual General Meeting of Shareholders scheduled for 29 June 2026, and the amendments to the Articles of Incorporation and the election of directors and an accounting auditor are expected to be formally decided upon approval at the meeting. Audit Corporation Ks Lab. is scheduled to assume office as the accounting auditor on 29 June 2026.
| Item | Details |
|---|---|
| Event name | Decision to Hold the 38th Annual General Meeting of Shareholders, Partial Amendments to the Articles of Incorporation, and the Election of Directors and an Accounting Auditor |
| Date of occurrence | 27 May 2026 (date of the Board of Directors resolution; the proposal for the election of the accounting auditor was decided by the Board of Company Auditors convened on the same date) |
| Subject Entity | Vector HOLDINGS Inc. (filing company) |
| Target Locations / Products | Venue for the 38th Annual General Meeting of Shareholders: TKP Star Rental Conference Room Tokyo Tower Street, B2 floor, 32 Shibakoen Building, 3-4-30 Shibakoen, Minato-ku, Tokyo |
| Cause | Increase in the total number of authorized shares: to enable a more agile and flexible capital policy in preparation for future business expansion. Shortening of the directors' terms of office: to clarify the directors' responsibilities and establish a management structure capable of responding swiftly to changes in the business environment. Election of the accounting auditor: because the Company determined that the audit services and audit fees and other costs were reasonable for its industry, business scale and operations. |
| Outlook | The proposals will be submitted to the 38th Annual General Meeting of Shareholders scheduled for 29 June 2026, and the amendments to the Articles of Incorporation and the election of directors and an accounting auditor are expected to be formally decided upon approval at the meeting. Audit Corporation Ks Lab. is scheduled to assume office as the accounting auditor on 29 June 2026. |
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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.The increase in the total number of authorized shares is intended to enable a more agile and flexible capital policy in preparation for future business expansion. The shorter term of office for directors is intended to clarify their responsibilities and establish a management structure capable of responding swiftly to changes in the business environment. The election of the accounting auditor was proposed because the Company determined that Audit Corporation Ks Lab. would provide audit services suited to the Company's industry, business scale and operations, and that its audit fees and other costs would be reasonable.