TOKYO, Apr 23 (Pulse News Wire) – Monex Group,inc. (8698.T) announced plans to amend its articles of incorporation at the upcoming 22nd Annual General Meeting scheduled for June 27, 2026.
The amendments aim to enhance shareholder engagement and transparency, allowing virtual-only meetings and changing the voting rights base date to June 30, 2026. Additionally, the meeting's timing will shift to September annually, aligning with the release of securities reports for more informed discussions.
Key changes include removing the requirement for shareholders to declare their names and share numbers during participation, enabling remote questioning opportunities, and introducing flexible roles for convenors and chairpersons based on board decisions. The proposed amendments also address the scheduling of shareholder meetings, moving them closer to the issuance of comprehensive financial documents to facilitate well-informed debates.
However, dividend distribution dates remain unchanged, staying at March 31 and September 30 respectively for final and interim dividends.
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