{"id":19100,"date":"2026-01-14T21:17:05","date_gmt":"2026-01-14T12:17:05","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6058-20260114-03_wp_general_ir\/"},"modified":"2026-01-14T21:17:05","modified_gmt":"2026-01-14T12:17:05","slug":"6058-20260114-03_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6058\/ir\/6058-20260114-03_wp_general_ir\/","title":{"rendered":"Notice Regarding the Convening of an Extraordinary General Meeting of Shareholders and Determination of Agenda Items"},"content":{"rendered":"<p>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).<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6058","jir_company_name":"Vector Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/6058-20260114-03.pdf","jir_short_summary":"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).","jir_summary":"### Overview of the Extraordinary General Meeting of Shareholders\nVector 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.\n\n### Details of Agenda Items\nThe 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.'","jir_financial_highlights":"Number of Directors to be Elected: 1 person (Unknown)\nDate and Time of Extraordinary General Meeting: Tuesday, March 10, 2026, from 10:00 (Unknown)\nLocation of Extraordinary General Meeting: Akasaka Garden City, 4-15-1 Akasaka, Minato-ku, Tokyo (Unknown)","jir_category":"","jir_hashtags":"#VectorInc, #ExecutivePersonnel, #ExtraordinaryGeneralMeeting","jir_key_figures":"Number of Directors to be Elected: 1 person\nDate and Time of Extraordinary General Meeting: Tuesday, March 10, 2026, from 10:00\nLocation of Extraordinary General Meeting: Akasaka Garden City, 4-15-1 Akasaka, Minato-ku, Tokyo","jir_meta_title":"Vector Inc. to Hold Extraordinary General Meeting of Shareholders on March 10, 2026, and Decide on Election of One Director","jir_meta_description":"Vector Inc. will hold an extraordinary general meeting of shareholders on March 10, 2026, to propose the election of one director (excluding those serving on the Audit and Supervisory Committee). Further details will be disclosed separately.","jir_og_title":"Vector Inc. Announces Extraordinary General Meeting and Director Election","jir_og_description":"An extraordinary general meeting will be held on March 10, 2026, to resolve the election of one director. Details will be disclosed separately.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17198,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-19100","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding the Convening of an Extraordinary General Meeting of Shareholders and Determination of Agenda Items - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6058\/ir\/6058-20260114-03_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6058\/ir\/6058-20260114-03_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6058\/ir\/6058-20260114-03_wp_general_ir\/\",\"name\":\"Notice Regarding the Convening of an Extraordinary General Meeting of Shareholders and Determination of Agenda Items - 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