Vector Inc.
Notice Regarding the Convening of an Extraordinary General Meeting of Shareholders and Determination of Agenda Items
Vector Inc. decided to hold an extraordinary general meeting of shareholders on March 10, 2026, to propose the election of one director (excluding directors serving on the Audit and Supervisory Committee).
Key Figures
- Number of Directors to be Elected: 1 person
- Date and Time of Extraordinary General Meeting: Tuesday, March 10, 2026, from 10:00
- Location of Extraordinary General Meeting: Akasaka Garden City, 4-15-1 Akasaka, Minato-ku, Tokyo
AI要約
Overview of the Extraordinary General Meeting of Shareholders
Vector Inc. has decided to hold an extraordinary general meeting of shareholders at 10:00 AM on Tuesday, March 10, 2026, at Akasaka Garden City in Akasaka, Minato-ku, Tokyo. The record date was set on December 25, 2025, and preparations for the meeting have been underway since then.
Details of Agenda Items
The agenda for the extraordinary general meeting includes the resolution for the election of one director (excluding directors serving on the Audit and Supervisory Committee). This election is based on the premise of a change (additional appointment) in the Representative Director, details of which are disclosed separately in the 'Notice Regarding Change (Additional Appointment) of Representative Director.'
