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General Meetings of Shareholders3591WACOAL HOLDINGS CORP.Materials and Chemicals

Notice of Convocation of the 78th Annual General Meeting of Shareholders

The 78th Annual General Meeting of Shareholders will be held on 29 June 2026, with the election of 8 directors submitted for approval. Of the 8 candidates, 1 is a new candidate and 5 are outside directors.

Worth reading
56In focus
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
8
Directors (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (78th term)
2026
Jun 29
Date and timeat 10:00 a.m. (registration opens at 9:00 a.m.)32 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th term)
Date and timeMonday, 29 June 2026, at 10:00 a.m. (registration opens at 9:00 a.m.)
Matters for resolutionProposal: Election of 8 directors
Shareholder ProposalNo
Director nominee8, including 1 new candidate and 5 outside candidates
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 company states that, as it reviews its business structure and works to create new value, it is important for the Board of Directors to have the necessary knowledge and experience. The reasons for electing each candidate are not provided in the main text.

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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 78th Annual General Meeting of Shareholders | WACOAL HOLDINGS CORP. (3591) timely disclosure | Komori