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General Meetings of Shareholders296AReiwa Accounting Holdings Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the Extraordinary General Meeting of Shareholders on 18 December 2025

The extraordinary general meeting of shareholders will consider amendments to the Articles of Incorporation to permit virtual-only general meetings of shareholders, reductions in stated capital and capital reserves, and the election of 1 outside director candidate serving as a substitute member of the Audit and Supervisory Committee.

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61In focus
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1350600000
¥
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Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2025年
12月18日
Date and time（木曜日）午後3時22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Partial Amendments to the Articles of Incorporation

  2. 資本金及び資本準備金の額の減少の件

  3. Election of 1 alternate director who is an Audit and Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time2025年12月18日（木曜日）午後3時
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, 第2号議案　資本金及び資本準備金の額の減少の件, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee1 candidate, including 1 new candidate and 1 outside candidate
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.

定款変更は社会のデジタル化の推進や、感染症・大規模自然災害発生時のリスク低減を念頭に、株主総会開催方式の選択肢を拡大するため。資本金及び資本準備金の減少は、今後の資本政策の機動性及び柔軟性を確保するため。補欠取締役の選任は、監査等委員である取締役の員数を欠く場合に備えるため。

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Notice of Convocation of the Extraordinary General Meeting of Shareholders on 18 December 2025 | Reiwa Accounting Holdings Co.,Ltd. (296A) timely disclosure | Komori