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General Meetings of Shareholders3936Globalway,Inc.Information and Communications, Services and Others

Notice of Convocation of the 22nd Annual General Meeting of Shareholders

The 22nd Annual General Meeting of Shareholders will be held online only on 26 June 2026, with a proposal for the reappointment of 4 Directors to be submitted for approval.

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38Recurring
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Direction
Neutral
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Scale
4
People
Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (22nd)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 4 Directors, excluding Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Date and time1:30 p.m. on Friday, 26 June 2026
Matters for resolutionProposal: Election of 4 Directors, excluding Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNot disclosed
Director nominee4 (0 new, 0 outside)
Items this document does not state (1)
Percentage voting in favor

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All 4 Directors will reach the end of their terms of office upon the conclusion of this General Meeting of Shareholders.

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Notice of Convocation of the 22nd Annual General Meeting of Shareholders | Globalway,Inc. (3936) timely disclosure | Komori