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General Meetings of Shareholders3591WACOAL HOLDINGS CORP.Materials and Chemicals

Delivery Document for the 78th Annual General Meeting of Shareholders

The company is presenting a proposal to elect 8 directors at the 78th Annual General Meeting of Shareholders. Of the 8 candidates, Hirooka Katsuya (廣岡勝也) is a new candidate, and 5, including Iwai Tsunehiko (岩井恒彦), are candidates for outside director positions.

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Neutral
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People
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Definitive
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Resolutions for the General Meeting of Shareholders

Annual (78th term)
Matters for resolution1 item
  1. Proposal: Election of 8 directors

Director nominee
8Nominees
1New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th term)
Matters for resolutionProposal: Election of 8 directors
Director nominee8, including 1 new candidate and 5 outside candidates
Items this document does not state (3)
Date and timeShareholder 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.

The candidates were selected in accordance with the criteria for the appointment and dismissal of officers, following the recommendation of the Nomination Advisory Committee, which is chaired by an independent outside director. The company has determined that each candidate can contribute to enhancing corporate value, overseeing management and advancing strategy by drawing on their experience and expertise.

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