Komori
General Meetings of Shareholders8111Goldwin Inc.Materials and Chemicals

Notice of Convocation of the 75th Annual General Meeting of Shareholders and General Meeting Materials

The 75th Annual General Meeting of Shareholders will be held on 24 June 2026, with the election of 12 directors and 1 audit and supervisory board member submitted for approval. There are 12 director candidates in total, including 1 new candidate and 6 outside candidates. The audit and supervisory board candidate is also a new outside candidate.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
12
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (75th)
2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 12 directors

  2. Election of 1 statutory auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
12Nominees
1New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Election of 12 directors, Proposal No. 2: Election of 1 statutory auditor
Shareholder ProposalNo
Director nominee12 candidates, including 1 new candidate and 6 outside candidates
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.

As the terms of office of all directors will expire, the election of 12 directors is being proposed. As the term of office of 1 audit and supervisory board member will also expire, the election of a candidate to fill the position is being proposed.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 75th Annual General Meeting of Shareholders and General Meeting Materials | Goldwin Inc. (8111) timely disclosure | Komori