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General Meetings of Shareholders6098Recruit Holdings Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 66th Annual General Meeting of Shareholders

The 66th Annual General Meeting of Shareholders will be held on 24 June 2026, at which shareholders will be asked to vote on the election of directors and Audit & Supervisory Board members and on revisions to the share-based compensation plan for directors other than Outside Directors. All director nominees are standing for re-election, and 4 of the 8 nominees are Outside Director candidates.

Worth reading
51Recurring
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
33
¥100 million per fiscal year (maximum contribution under the share-based compensation plan)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (66th)
2026
Jun 24
Date and time33 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 8 directors

  2. Election of 1 Audit & Supervisory Board member and 1 substitute Audit & Supervisory Board member

  3. Revision of the share-based compensation plan for directors

Shareholder Proposal

None (this does not mean that no information was provided; only company-submitted proposals are listed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (66th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board member and 1 substitute Audit & Supervisory Board member, Proposal No. 3: Revision of the share-based compensation plan for directors
Shareholder ProposalNone (this does not mean that no information was provided; only company-submitted proposals are listed)
Director nominee8 candidates, including 0 new candidates and 4 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 share-based compensation plan will be revised to establish compensation levels competitive with those of domestic and overseas companies in the same industry and of a similar scale, in order to attract and retain outstanding talent as the Company grows its business in global markets and increases corporate value. The revision is also intended to clarify the link between directors’ compensation and the Company’s share value and to heighten their awareness of contributing to the enhancement of corporate value over the medium to long term.

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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 66th Annual General Meeting of Shareholders | Recruit Holdings Co.,Ltd. (6098) timely disclosure | Komori