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General Meetings of Shareholders4714RISO KYOIKU GROUP CORPORATIONInformation and Communications, Services and Others

Notice of Convocation of the 41st Annual General Meeting of Shareholders

The 41st Annual General Meeting of Shareholders will be held on 22 May 2026, with the election of 7 directors and 1 audit & supervisory board member submitted for approval. Shareholders may exercise their voting rights by mail or via the Internet.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (41st)
2026
May 22
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 7 directors

  2. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThere are 7 candidates for director. New appointees: Not disclosed; outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st)
Date and time10:00 a.m., Friday, 22 May 2026
Matters for resolutionProposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNot disclosed
Director nomineeThere are 7 candidates for director. New appointees: Not disclosed; outside directors: Not disclosed
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 shareholders with the business report and other matters to be reported in connection with the Annual General Meeting of Shareholders, and to seek resolutions on the election of directors and audit & supervisory board members.

How to read this page

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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 41st Annual General Meeting of Shareholders | RISO KYOIKU GROUP CORPORATION (4714) timely disclosure | Komori