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General Meetings of Shareholders9610WILSON LEARNING WORLDWIDE INC.Information and Communications, Services and Others

Notice of Resolutions of the 45th Annual General Meeting of Shareholders

At the 45th Annual General Meeting of Shareholders, the proposals to elect 7 directors and 2 audit & supervisory board members were approved as originally proposed, and all candidates took office.

Worth reading
35Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (45th)
2026
Jun 30
Date and time(start time: Not disclosed)
Matters for resolution2 items
  1. Election of 7 directors

  2. Election of 2 Audit & Supervisory Board members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7, including no indication of new appointments and 2 outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (45th)
Date and time30 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Election of 7 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members
Shareholder ProposalNone (not specified)
Director nominee7, including no indication of new appointments and 2 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.

No specific reason was stated because the company did not provide reasons for the elections.

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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 Resolutions of the 45th Annual General Meeting of Shareholders | WILSON LEARNING WORLDWIDE INC. (9610) timely disclosure | Komori