Corporate Events

Pasona Group Inc. announced that at the General Meeting of Shareholders held on August 22, 2025, directors were appointed, and at the subsequent Board of Directors Meeting, resolved to make the following executive appointments as of the same day. Members of the Board (Excluding Directors who are Audit and Supervisory Committee Members): Name, Current position, and Previous position: Hirotaka Wakamoto was appointed as Representative Director, Chairperson and CEO, previously serving as Representative Director, President and CEO. Shintaro Nakao was appointed as Representative Director, President and COO Representative Director & President of Pasona Inc., previously serving as Managing Executive Officer General Manager of the Group Sales General Headquarters, Representative Director & President of Pasona Inc. Junko Fukasawa was appointed as Director, Vice President and Executive Officer General Manager of the Pasona Way General Headquarters, responsible for the Social Contribution Department, with the same previous position. Kinuko Yamamoto was appointed as Director, Vice President and Executive Officer General Manager of the NATUREVERSE General Headquarters, with the same previous position. Makiya Nambu was appointed as Director, Vice President and Executive Officer General Manager of the Global Strategy General Headquarters, General Manager of the International Business Headquarters, previously serving as Director and Managing Executive Officer General Manager of the Global Strategy General Headquarters, General Manager of the International Business Headquarters. Directors who are Audit and Supervisory Committee Members: Name, Current position, and Previous position: Kazufumi Nomura was appointed as Director (Full-time Audit and Supervisory Committee Member) with the same previous position. Haruo Funabashi was appointed as Outside Director (Audit and Supervisory Committee Member/Independent Director)with the same previous position. Kazuo Furukawa was appointed as Outside Director (Audit and Supervisory Committee Member/Independent Director) with the same previous position. Ryohei Miyata was appointed as Outside Director (Audit and Supervisory Committee Member/Independent Director) with the same previous position. Yutaka Atomi was appointed as Outside Director (Audit and Supervisory Committee Member/Independent Director)with the same previous position.

Pasona Group Inc., Board Meeting, Aug 22, 2025. Agenda: To consider Change of Directors.

Pasona Group Inc. announced that, at the Board of Directors' meeting held on July 22, 2025, the Company has passed a resolution to propose "Partial Amendments to the Articles of Incorporation" to the FY2024 Ordinary General Meeting of Shareholders at a general meeting of shareholders without a designated location (virtual-only shareholders' meeting meeting) scheduled to be held on August 22, 2025. The details are as follows. Reasons for the Amendments: In order to enable a flexible and agile response to the operation of the general meetings of shareholders and the meetings of the Board of Directors, Articles 13 and 21 of the Company's current Articles of Incorporation, which in principle limit the chairman of the general meeting of shareholders and the meetings of the Board of Directors to the President & Director, shall be amended to allow a Representative Director to serve as the chairperson.

Pasona Group Inc. announced special dividend of ¥60.00 per share for the year ended May 31, 2025. Scheduled date to commence dividend payments on August 8, 2025.

Pasona Group Inc. announced dividend of JPY 15 per share for the fiscal year ended May 31, 2025, Scheduled date to commence dividend payments on August 8, 2025. The company expected to pay dividend of JPY 15 per share for the fiscal year ending May 31, 2026.

Pasona Group Inc., Board Meeting, Jul 22, 2025. Agenda: To consider shareholders' proposals.

On July 22, 2025, The Pasona Group Inc. has received a shareholder proposal from Mercury AIFLNP V.C.I.C Ltd for the agenda of its upcoming 18th Annual General Meeting scheduled for August 22, 2025. The proposal includes two main agenda items: (1) the disposal of surplus funds, proposing a dividend of 288 yen per share, and (2) a partial amendment of the Articles of Incorporation concerning the disclosure of related party transactions. The board of directors has resolved to oppose all agenda items of this shareholder proposal. They argue that while returning profits to shareholders is crucial, the proposed dividend would undermine the company's long-term growth strategy and financial stability. The board emphasizes its commitment to enhancing corporate value through sustainable practices and strategic investments, including a special dividend plan and a treasury stock acquisition program. Additionally, the board opposes the amendment regarding related party transactions, asserting that the current practices already ensure appropriate oversight and disclosure. The board believes that the proposed changes could hinder management's flexibility in responding to evolving business conditions.

Pasona Group Inc. provided earnings guidance for the full year ending May 31, 2026. For the year, the company expected net sales of JPY 330,000 million, operating profit of JPY 2,500 million, profit attributable to owners of parent of JPY 2,800 million and net profit per share of JPY 12.81.

Pasona Group Inc., Annual General Meeting, Aug 22, 2025, at 13:00 Tokyo Standard Time. Agenda: To report on Business Report, Consolidated Financial Statements, and audit results of Consolidated Financial Statements by the Accounting Auditor and Audit and Supervisory Committee for FY2024; to report on Non-consolidated Financial Statements for FY2024; to consider partial amendments to the Articles of Incorporation; to consider the election of five Directors (excluding Directors who are Audit and Supervisory Committee members); to consider the election of five Directors who are Audit and Supervisory Committee members; to consider the revision of compensation amount for Directors who are Audit and Supervisory Committee members; to consider the determination of compensation for granting restricted shares to Directors (excluding Directors who are Audit and Supervisory Committee members); and too consider other matters.

AGM

Pasona Group Inc., Board Meeting, Jul 15, 2025. Agenda: To consider a five-year mid-term VISION, "PASONA GROUP VISION 2030," covering the period from the fiscal year ending May 2026 to the fiscal year ending May 2030.

Pasona Group Inc., 2025 Earnings Call, Jul 17, 2025

Pasona Group Inc. revised consolidated earnings guidance for the full year ending May 31, 2025. For the year, the company expected net sales of JPY 309,200 million compared to previous guidance of JPY 320,000 million, operating loss of JPY 1,250 million compared to previous guidance operating profit of JPY 1,700 million, loss attributable to owners of parent of JPY 8,650 million compared to previous guidance of JPY 4,300 million. Reasons for Revision of Consolidated Business Forecasts for the Fiscal Year Ended May 31, 2025: In the current fiscal year, the company planned for a decrease in net sales from the previous fiscal year due to the discontinuation of the Outsourcing segment at the beginning of the current consolidated fiscal year as a result of the sale of shares in a consolidated subsidiary in the previous fiscal year, as well as the peak-out of large-scale BPO Solution projects. Under these circumstances, although we made progress in acquiring new BPO demand associated with productivity improvements and DX promotion at companies experiencing expanding demand, the acquisition of projects did not grow as much as expected toward the end of the fiscal year, and sales are expected to fall short of the previous forecast. In the Expert Solutions business, although the number of temporary workers exceeded the previous year's figures on a monthly basis from April onwards, it is unlikely to reach the previous forecast. These shortfalls in sales have affected profits, which are now expected to fall short of the previous forecast. Career Solutions are expected to exceed initial forecasts, but due to longer-than-expected employment decision periods in the reemployment support business, results are not expected to reach the previous forecast.

Pasona Group Inc. announced that they will report fiscal year 2025 results on Jul 15, 2025

From March 1, 2025 to May 31, 2025, the company has repurchased 555,800 shares, representing 1.43% for ¥1,179.97 million. With this, the company has completed the repurchase of 830,800 shares, representing 2.13% for ¥1,730.96 million under the buyback announced on January 14, 2025.

Pasona Group Inc., Board Meeting, Apr 14, 2025. Agenda: To consider and resolve to cancel the Company's treasury stock pursuant to Article 178 of the Companies Act.

Pasona Group Inc. expected to report Fiscal Year 2025 results on July 22, 2025. This event was calculated by S&P Global (Created on July 15, 2025).

Pasona Group Inc. announced that they will report Q3, 2025 results on Apr 14, 2025

From January 31, 2025 to February 28, 2025, the company has repurchased 275,000 shares, representing 0.7% for ¥550.99 million. With this, the company has completed the repurchase of 275,000 shares, representing 0.7% for ¥550.99 million under the buyback announced on January 14, 2025.

Pasona Group Inc. (TSE:2168) agreed to acquire an unknown minority stake in Tangokura Co., Ltd on February 6, 2025. Pasona Group Inc. (TSE:2168) completed the acquisition of an unknown minority stake in Tangokura Co., Ltd on February 6, 2025.

Pasona Group Inc., ¥ 15.0, Cash Dividend, May-29-2025

Pasona Group Inc., ¥ 60.0, Cash Dividend, May-29-2025

Pasona Group Inc. expected to report Q3 2025 results on April 11, 2025. This event was calculated by S&P Global (Created on January 14, 2025).

Pasona Group Inc. (TSE:2168) announces a share repurchase program. Under the program, the company will repurchase up to 2,000,000 shares, representing 4.97% of its issued share capital, for ¥5,000 million. The purpose of the program is further improving capital efficiency and implementing a flexible capital policy in response to the business environment. The repurchases will expire on January 14, 2026. As of January 14, 2025, the company had 40,250,996 shares issued (excluding treasury stock) and 1,439,304 shares.

The Board of Directors of Pasona Group Inc. has authorized a buyback plan on January 14, 2025.

Pasona Group Inc. revised earnings guidance for the full year ending May 31, 2025. For the year, the company expected net sales of JPY 320,000 million compared to JPY 330,000 million, operating profit of JPY 1,700 million compared to JPY 5,000 million, loss attributable to owners of parent of JPY 4,300 million compared to profit of JPY 1,300 million.

Pasona Group Inc., Board Meeting, Jan 14, 2025. Agenda: To consider the Notice Regarding Share Repurchase.

Pasona Group Inc. announced that they will report Q1, 2025 results on Oct 15, 2024