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General Meetings of Shareholders3183WIN-Partners Co.,Ltd.Trading & Wholesale

Notice of Convocation of the 13th Annual General Meeting of Shareholders for 2026

Announced the holding of the 13th Annual General Meeting of Shareholders and the submission to shareholders of proposals concerning the year-end dividend and the election of 6 directors. All director candidates are standing for re-election, and 2 of the 6 are outside directors.

Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
54
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 13th fiscal term
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 13th fiscal term
Date and time25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder ProposalNone
Director nominee6, including 0 new candidates and 2 outside directors
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.

To continue providing stable returns to shareholders while securing retained earnings necessary for future business development and the strengthening of the management base. The director candidates were deemed suitable, based on their respective knowledge and experience, to strengthen corporate governance, expand the business, manage the Group, enhance the management oversight function, and achieve sustainable growth in corporate value.

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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 13th Annual General Meeting of Shareholders for 2026 | WIN-Partners Co.,Ltd. (3183) timely disclosure | Komori