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General Meetings of Shareholders194AWOLVES HAND Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders will be held on 30 September 2026, and the election of 3 directors who are not Audit & Supervisory Committee members will be proposed. Voting rights may be exercised in advance online or in writing.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Number of director candidates to be elected
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (8th)
2026
Sep 30
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 3 directors, excluding directors who are Audit & Supervisory Committee members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3. Breakdown of new and outside candidates: Not disclosed (the individual candidate list and attributes are not included in the portion of the main text provided)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th)
Date and time10:00 a.m., Wednesday, 30 September 2026
Matters for resolutionElection of 3 directors, excluding directors who are Audit & Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nominee3. Breakdown of new and outside candidates: Not disclosed (the individual candidate list and attributes are not included in the portion of the main text provided)
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The stated reasons for electing the candidates include making use of each candidate’s expertise and experience to provide advice to and oversee the management of the Company.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders | WOLVES HAND Co.,Ltd. (194A) timely disclosure | Komori