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General Meetings of Shareholders4544H.U. Group Holdings,Inc.Information and Communications, Services and Others

Notice of Convocation and Shareholders’ Meeting Materials for the 76th Annual General Meeting of Shareholders

The company notified shareholders of the schedule and proposals for the 76th Annual General Meeting of Shareholders. In addition to amendments to the Articles of Incorporation, it has submitted a proposal to increase the number of directors from 9 to 10 and elect the candidates accordingly.

Worth reading
63In focus
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
10
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (76th)
2026
Jun 16
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 10 directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
6New
9Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th)
Date and time10:00 a.m., Tuesday, 16 June 2026
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 10 directors
Shareholder ProposalNone
Director nominee10 candidates, including 6 new candidates and 9 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 provide greater flexibility in the conduct of shareholders meetings, the company will amend the Articles of Incorporation concerning the persons authorized to convene and chair shareholders meetings and Board of Directors meetings. In addition, based on a decision by the Nominating Committee, it is seeking the election of 10 directors.

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Notice of Convocation and Shareholders’ Meeting Materials for the 76th Annual General Meeting of Shareholders | H.U. Group Holdings,Inc. (4544) timely disclosure | Komori