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General Meetings of Shareholders6089WILL GROUP,INC.Information and Communications, Services and Others

Notice of Convocation of the 20th Annual General Meeting of Shareholders

At the 20th Annual General Meeting of Shareholders, proposals will be submitted concerning the appropriation of surplus, the election of 6 directors and the election of 1 substitute Audit & Supervisory Board member. The number of directors will be increased from the current 5 to 6, of whom 3 will be outside directors.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1
Increase in number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 20th
2026
Jun 27
Date and time(Saturday), 10:00 a.m. (registration opens at 9:00 a.m.)25 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 6 directors

  3. Election of 1 alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 20th
Date and time27 June 2026 (Saturday), 10:00 a.m. (registration opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee6 candidates, including 1 new candidate and 3 outside directors
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.

To further strengthen the Board of Directors’ management oversight function and the corporate governance framework.

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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 20th Annual General Meeting of Shareholders | WILL GROUP,INC. (6089) timely disclosure | Komori