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General Meetings of Shareholders8111Goldwin Inc.Materials and Chemicals

(Amended Version) Notice of Convocation of the 75th Annual General Meeting of Shareholders and Shareholders' Meeting Materials

At the 75th Annual General Meeting of Shareholders, the Company is proposing the election of 12 directors and 1 statutory auditor. Of the director candidates, 11 are standing for re-election and 1 is a new candidate. There are 6 outside director candidates, including the new candidate.

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Resolutions for the General Meeting of Shareholders

Annual, 75th
2026
Jun 24
Date and time11 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 12 directors

  2. Election of 1 statutory auditor

Shareholder Proposal

None (not specified)

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 ProposalNone (not specified)
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.

For the directors, to have them draw on their respective experience and expertise in management decision-making and oversight, business strategy, and group management. For the statutory auditor, to enhance audit operations through experience and knowledge in human resources and auditing.

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(Amended Version) Notice of Convocation of the 75th Annual General Meeting of Shareholders and Shareholders' Meeting Materials | Goldwin Inc. (8111) timely disclosure | Komori