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General Meetings of Shareholders2437SHINWA WISE HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 37th Annual General Meeting of Shareholders and General Meeting Materials

The 37th Annual General Meeting of Shareholders will be held on 27 August 2026, with proposals for partial amendments to the Articles of Incorporation, the election of 9 directors and the election of 1 Audit & Supervisory Board Member to be submitted for approval.

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Resolutions for the General Meeting of Shareholders

Annual (37th)
2026
Aug 27
Date and time(Thursday)22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Partial amendments to the Articles of Incorporation

  2. Proposal for the Election of 9 Directors

  3. Election of 1 corporate auditor

Director nominee9 (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (37th)
Date and time11:00 a.m. on 27 August 2026 (Thursday)
Matters for resolutionPartial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Election of 1 corporate auditor
Director nominee9 (breakdown between new and outside candidates: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

To notify shareholders of the convening of the General Meeting of Shareholders and the submission of the proposals for approval. The reasons for proposing the individual agenda items are not sufficiently provided in the portion of the main text presented.

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Notice of Convocation of the 37th Annual General Meeting of Shareholders and General Meeting Materials | SHINWA WISE HOLDINGS CO.,LTD. (2437) timely disclosure | Komori