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General Meetings of Shareholders4437gooddays holdings,Inc.Information and Communications, Services and Others

Notice Regarding the Appointment of Candidates for Directors, Audit & Supervisory Board Members and Substitute Audit & Supervisory Board Members

At the 11th Annual General Meeting of Shareholders scheduled for 26 June 2026, the Company will submit proposals for the election of 5 directors, 3 Audit & Supervisory Board members and 1 substitute Audit & Supervisory Board member. All 5 incumbent directors are candidates for re-election, while Tadokoro Ryo (田所 亮) is scheduled to leave office upon expiration of his term.

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Resolutions for the General Meeting of Shareholders

Annual (11th)
2026
Jun 26
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of director candidates, election of Audit & Supervisory Board member candidates, and election of a substitute Audit & Supervisory Board member candidate (the formal titles of the proposals: Not disclosed)

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (11th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionElection of director candidates, election of Audit & Supervisory Board member candidates, and election of a substitute Audit & Supervisory Board member candidate (the formal titles of the proposals: Not disclosed)
Shareholder ProposalNone (not specified)
Director nominee5 (0 new, 2 outside directors)
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Board of Directors resolved the candidates to be submitted to the Annual General Meeting of Shareholders. No individual reasons for the election of each candidate were provided.

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Notice Regarding the Appointment of Candidates for Directors, Audit & Supervisory Board Members and Substitute Audit & Supervisory Board Members | gooddays holdings,Inc. (4437) timely disclosure | Komori