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General Meetings of Shareholders6096RareJob,Inc.Information and Communications, Services and Others

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

A proposal has been submitted to the Annual General Meeting of Shareholders for 学研ホールディングス to make レアジョブ a wholly owned subsidiary through a share exchange. If approved, レアジョブ shares are expected to be delisted, and shareholders are expected to receive shares in 学研ホールディングス.

Worth reading
61In 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
0.39
Exchange ratio for 学研ホールディングス shares and レアジョブ shares
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (19th fiscal year)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
  1. Approval of the share exchange agreement between the Company and GAKKEN HOLDINGS CO.,LTD.

  2. Appropriation of Surplus

  3. Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members

  4. Election of 3 directors serving as Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
3New
8Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Approval of the share exchange agreement between the Company and GAKKEN HOLDINGS CO.,LTD., Proposal No. 2: Appropriation of Surplus, Proposal 3: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee8 candidates, including 3 new candidates and 8 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 combine the two companies’ education-related intellectual property, networks and EdTech development capabilities in order to accelerate decision-making and strategic investment, integrate management resources such as learning data and systems, and reduce overlapping costs to improve the earnings structure.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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 2026 Annual General Meeting of Shareholders and Meeting Materials | RareJob,Inc. (6096) timely disclosure | Komori