Source disclosure: January 14, 2026
VECTOR INC. [6058.T]
TOKYO — Vector Inc., listed on the Tokyo Stock Exchange Prime Market under code number 6058, announced today that it has finalized the date and location of its upcoming extraordinary general meeting scheduled to take place on March 10, 2026. The company also detailed the agenda items to be discussed during this important assembly.
The extraordinary general meeting will convene at 10:00 AM on March 10, 2026, at Akasaka Garden City located in Minato Ward, Tokyo. This decision was made during a board meeting held earlier today, following an initial announcement setting January 21, 2026, as the record date for shareholders' eligibility to attend the meeting.
Among the key agenda items is the appointment of one new director (excluding audit committee members). According to the company’s press release, this extraordinary general meeting will focus on the addition of a new representative director. Detailed information regarding this executive change can be found in a separate disclosure released concurrently by the company.
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