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General Meetings of Shareholders6537WASHHOUSE CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 25th Annual General Meeting of Shareholders

The 25th annual general meeting of shareholders will be held on 27 March 2026, with proposals for amendments to the Articles of Incorporation and the election of 6 directors, 1 corporate auditor and 1 substitute corporate auditor. All 6 directors are candidates for re-election, while the corporate auditor candidate is a new outside and independent candidate.

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Resolutions for the General Meeting of Shareholders

Annual / 25th
2026年
3月27日
Date and time（金曜日）午前11時21 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 6 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 Substitute 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
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 25th
Date and time2026年3月27日（金曜日）午前11時
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee6 candidates, including 0 new candidates and 1 outside director candidate
Items this document does not state (1)
Percentage voting in favor

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定款変更は今後の事業内容の多様化に対応して事業目的を追加するため。取締役は任期満了のため再選任を求めるもの。監査役は任期満了のため、補欠監査役は法令上の員数不足に備えるため。

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Notice of Convocation of the 25th Annual General Meeting of Shareholders | WASHHOUSE CO.,LTD. (6537) timely disclosure | Komori