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General Meetings of Shareholders5621Human Technologies,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 15th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals for a year-end dividend and the election of 5 directors. All director nominees are standing for re-election, including 2 outside directors.

Worth reading
48Recurring
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
32
Yen per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th)
2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 5 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
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th)
Date and time26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNone
Director nominee5, including 0 new candidates and 2 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.

The company regards maximizing shareholder returns as an important management objective and has a policy of paying dividends in line with its business performance, targeting a payout ratio of 30%. The director nominees have been selected based on their management experience, specialized expertise, contributions to the company and expected roles.

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | Human Technologies,Inc. (5621) timely disclosure | Komori