Komori
General Meetings of Shareholders9168Rise Consulting Group,Inc.Information and Communications, Services and Others

Notice of Convocation of the 6th Annual General Meeting of Shareholders

For the 6th Annual General Meeting of Shareholders, the Company will submit a proposal to add the staffing business and fee-charging employment placement business to the purposes set out in the Articles of Incorporation. It will also submit a proposal to elect 7 directors, changing from the 8 directors whose terms are expiring to 7 directors.

Worth reading
60In 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
7
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (6th)
2026
May 29
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 7 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (6th)
Date and time10:00 a.m., Friday, 29 May 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors
Shareholder ProposalNone (not specified)
Director nominee7 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 proposed amendments to the Articles of Incorporation are intended to address future business expansion and diversification of the Company's business activities. The election of directors is due to the expiration of the terms of all 8 incumbent directors.

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 6th Annual General Meeting of Shareholders | Rise Consulting Group,Inc. (9168) timely disclosure | Komori