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

Notice of Convocation of the 13th Annual General Meeting of Shareholders in 2026 (Matters Omitted from the Documents Delivered)

The notes to the consolidated financial statements and financial statements, which will be omitted from the delivered documents accompanying the notice of convocation of the 13th Annual General Meeting of Shareholders, were made available electronically. The notice also states that the scope of consolidation changed during the fiscal year due to the acquisition of all shares in 株式会社プラステンメディカル and the merger of another subsidiary, among other matters.

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Resolutions for the General Meeting of Shareholders

Annual (13th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Disposal of surplus (proposal number: Not disclosed)

Shareholder Proposal

None (not stated in the document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (13th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionDisposal of surplus (proposal number: Not disclosed)
Shareholder ProposalNone (not stated in the document)
Items this document does not state (2)
Director nomineePercentage 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.

Under the electronic provision system, the consolidated notes and non-consolidated notes have been omitted from the matters required to be included in the delivered documents. The change in the scope of consolidation is attributed to the acquisition of all shares in 株式会社プラステンメディカル and the merger of 株式会社エムシーアイ and テスコ株式会社.

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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 in 2026 (Matters Omitted from the Documents Delivered) | WIN-Partners Co.,Ltd. (3183) timely disclosure | Komori