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General Meetings of Shareholders6058VECTOR INC.Information and Communications, Services and Others

Notice of Convocation of the 34th Annual General Meeting of Shareholders

For the 34th Annual General Meeting of Shareholders, the company has submitted proposals concerning the appropriation of surplus, the election of directors and other officers, and the revision of directors’ compensation. The annual cap on directors’ compensation is scheduled to be raised from no more than ¥500 million to no more than ¥800 million.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
800
¥ million (annual amount, revised from the current ¥500 million)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (34th)
2026
May 28
Date and time(Thursday), 10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members

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

  4. Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates, including 0 new candidates and 3 outside directors (the alternate candidate under Proposal No. 3 is 1 new outside candidate)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (34th)
Date and time28 May 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee7 candidates, including 0 new candidates and 3 outside directors (the alternate candidate under Proposal No. 3 is 1 new 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.

The year-end dividend was determined after taking into account the results for the fiscal year, future business development and the company’s financial position. The revision of compensation is intended to maintain a level of compensation appropriate for securing and retaining outstanding personnel who can drive sustained growth in performance and the continuous enhancement of corporate value, in light of the increased responsibilities of officers resulting from the expansion of the business and changes in the management environment.

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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 34th Annual General Meeting of Shareholders | VECTOR INC. (6058) timely disclosure | Komori