At the 22nd Annual General Meeting of Shareholders scheduled for June 2026, 11 director candidates will be appointed. This consists of the reappointment of 10 incumbent directors and one new appointment (Mr. Masashi Nabatame), expanding the number of outside directors to seven.<\/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":"8698","jir_company_name":"Monex Group, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8698-20260423-01.pdf","jir_short_summary":"At the 22nd Annual General Meeting of Shareholders scheduled for June 2026, 11 director candidates will be appointed. This consists of the reappointment of 10 incumbent directors and one new appointment (Mr. Masashi Nabatame), expanding the number of outside directors to seven.","jir_summary":"### Overview of Director Candidate Determination\nMonex Group, Inc. has determined the director candidates to be proposed at the 22nd Annual General Meeting of Shareholders scheduled for June 2026. While maintaining the current board structure, the number of outside directors will be increased from six to seven to introduce new perspectives, with the number of internal directors maintained at four. The candidates consist of the reappointment of 10 incumbents and one new appointment (Mr. Masashi Nabatame). Mr. Nabatame possesses extensive experience in banking, securities, insurance, and asset management industries as well as advanced knowledge in IT, and he is planned to be registered as an independent officer.\n\n### Future Schedule and Structure\nThe official date, time, and location of the shareholders meeting will be announced on the company's website once determined. After the shareholders meeting, Mr. Norio Domae is expected to be elected as the Lead Independent Outside Director by the outside directors. This decision on director candidates aims to enhance the sophistication of management decisions and ensure the sustainability of the board over the medium to long term, balancing board stability with the introduction of new expertise.","jir_financial_highlights":"Number of Director Candidates: 11 (Reappointment of 10 incumbents, 1 new appointment)\nNumber of Outside Director Candidates: 7 (Increased by 1 from current 6)\nPlanned Annual General Meeting Date: June 2026 (planned) (Unknown)","jir_category":"","jir_hashtags":"#MonexGroup, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 11 (Reappointment of 10 incumbents, 1 new appointment)\nNumber of Outside Director Candidates: 7 (Increase from 6)\n22nd Annual General Meeting of Shareholders: Scheduled for June 2026 (details TBD)","jir_meta_title":"[Monex Group] Determination of 11 Director Candidates\uff5cShareholders Meeting in June 2026","jir_meta_description":"Monex Group plans to appoint 11 director candidates, including 10 reappointments and 1 new appointment, at the shareholders meeting scheduled for June 2026. The number of outside directors will be expanded to seven, strengthening the governance structure.","jir_og_title":"[Monex Group] Determination of 11 Director Candidates\uff5cShareholders Meeting in June 2026","jir_og_description":"Ahead of the shareholders meeting in June 2026, Monex Group has determined 11 director candidates. With one new appointment, the number of outside directors will be increased to seven.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9074,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41985","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n