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General Meetings of Shareholders2499NIHONWASOU HOLDINGS,INC.Information and Communications, Services and Others

Notice of Convocation of the 40th Annual General Meeting of Shareholders

The 40th Annual General Meeting of Shareholders will be held on 27 March 2026. The agenda will include the election of 6 directors and 1 Audit & Supervisory Board member nominated by the company, and 8 directors and 3 Audit & Supervisory Board members nominated by shareholders.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
2026年
3月27日
Date and time（金曜日）午前10時30分23 days from this disclosure to the meeting
Matters for resolution4 items (2 from the company, 2 from shareholders)

  1. Election of 6 directors

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 8 Directors

    Shareholder Proposal

  4. Election of 3 Audit & Supervisory Board Members

    Shareholder Proposal
Shareholder Proposal

あり。提案者の個人名は本文記載範囲ではNot disclosed。第３号議案『取締役８名選任の件』、第４号議案『監査役３名選任の件』。取締役会の賛否はNot disclosed。

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee会社提案は6名、株主提案は8名。新任人数はNot disclosed。会社提案の社外人数は本文記載範囲ではNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th fiscal year)
Date and time2026年3月27日（金曜日）午前10時30分
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 8 Directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members
Shareholder Proposalあり。提案者の個人名は本文記載範囲ではNot disclosed。第３号議案『取締役８名選任の件』、第４号議案『監査役３名選任の件』。取締役会の賛否はNot disclosed。
Director nominee会社提案は6名、株主提案は8名。新任人数はNot disclosed。会社提案の社外人数は本文記載範囲ではNot disclosed。
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.

取締役および監査役の任期満了に伴う選任。株主提案については、議案の要領を株主総会参考書類に記載するとしている。

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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 40th Annual General Meeting of Shareholders | NIHONWASOU HOLDINGS,INC. (2499) timely disclosure | Komori