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General Meetings of Shareholders4382HEROZ,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

The 17th Annual General Meeting of Shareholders will be held on 25 July 2025, with the election of 4 directors who are not Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members to be submitted for approval.

Worth reading
56In focus
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Direction
Neutral
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Scale
7
Number of director candidates
Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (17th fiscal year)
2025年
7月25日
Date and time（金曜日）午前10時～（受付開始午前9時30分）24 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 4 Directors other than those serving as Audit & Supervisory Committee Members

  2. Election of 3 directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7名、うち新任はNot disclosed、社外は3名
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (17th fiscal year)
Date and time2025年7月25日（金曜日）午前10時～（受付開始午前9時30分）
Matters for resolutionProposal No. 1: Election of 4 Directors other than those serving as Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee7名、うち新任はNot disclosed、社外は3名
Items this document does not state (1)
Percentage voting in favor

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

取締役候補者の選任方針や個別候補者案について、経営戦略に照らして必要な人材を選出するため検討した旨を記載している。

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Notice of Convocation of the 2025 Annual General Meeting of Shareholders | HEROZ,Inc. (4382) timely disclosure | Komori