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Pasona : Notice of the FY2024 Ordinary General Meeting of Shareholders
Pasona : Notice of the FY2024 Ordinary General Meeting of
About this update from Pasona Group Inc.
[{"type":"text","content":"This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect, or any other forms of damages arising from the translation.Securities code: 2168August 7, 2025Start date of measures for electronic provision: July 24, 2025To: Our shareholdersHirotaka Wakamoto Representative Director, President and CEO Pasona Group Inc.1-5-1 Marunouchi, Chiyoda-ku Tokyo, JapanNotice of the FY2024 Ordinary General Meeting of ShareholdersDear shareholders,We would like to notify you of the FY2024 (June 1, 2024 through May 31, 2025) Ordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”) of Pasona Group Inc. (referred to as “Pasona” or the “Company”), to be held as follows.In accordance with the provisions of the Company’s Articles of Incorporation, this Ordinary General Meeting of Shareholders will be held without a designated physical venue (hereinafter referred to as the “Virtual-Only Shareholders Meeting”).If you are unable to attend the Meeting in person, you may exercise your voting rights in writing or via the internet, etc. We kindly ask that you follow the instructions on pages 5 to 8 of this Notice of the Ordinary General Meeting of Shareholders, review the Reference Documents for the General Meeting of Shareholders and exercise your voting rights by 5:30 p.m. on Thursday, August 21, 2025 (Japan Standard Time).Date & time 1:00 p.m., Friday, August 22, 2025If this Ordinary General Meeting of Shareholders cannot be held on the above date and time due to communication problems, it will instead be held at 1:00 p.m. on the reserve date, Saturday, August 23, 2025.How the Meeting will be heldShareholders’ Meeting without a designated physical venue (Virtual-Only Shareholders Meeting)Please review the “Information on the Virtual-Only Shareholders Meeting” on pages 9 to 14 for details and then attend the Meeting. Since the Meeting will be held only on the Internet, there will be no venue for shareholders to actually attend the Meeting.Meeting agendaReporting 1: Reporting on Business Report, Consolidated Financial Statements, and audit results of Consolidated Financial Statements by the Account...