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General Meetings of Shareholders9229SUNWELS Co.,Ltd.Information and Communications, Services and Others

(Revised) Notice of Convocation of the 21st Annual General Meeting of Shareholders

The 21st Annual General Meeting of Shareholders will be held on 26 June 2026, with the election of 3 directors submitted for approval. All candidates are standing for reappointment, but the representative director and president is scheduled to change from Naeshiro Ryotatsu (苗代亮達) to Shin Toshihiko (新俊彦). Naeshiro Ryotatsu (苗代亮達) is scheduled to become a director who does not oversee business execution.

Worth reading
45Recurring
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
3
People
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st fiscal year)
2026
Jun 26
Date and time10 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee3 candidates, including 0 new candidates and 1 outside director
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.

All directors will reach the end of their terms. The Company determined that the candidates can contribute to strengthening the governance structure, ensuring the effectiveness of internal controls, stabilizing the financial base and other matters by drawing on their respective experience and knowledge.

How to read this page

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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.
(Revised) Notice of Convocation of the 21st Annual General Meeting of Shareholders | SUNWELS Co.,Ltd. (9229) timely disclosure | Komori