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General Meetings of Shareholders2475WDB HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 41st Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

The following proposals were submitted to the 41st Annual General Meeting of Shareholders, to be held on 25 June 2026: appropriation of surplus, election of directors and directors who are Audit and Supervisory Committee Members, and the granting of retirement allowances to retiring directors.

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Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)
2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 2 Directors serving as Audit and Supervisory Committee Members

  4. Granting of Retirement Bonuses to Retiring Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates, of whom the number of new and outside candidates is Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Granting of Retirement Bonuses to Retiring Directors
Shareholder ProposalNo
Director nominee7 candidates, of whom the number of new and outside candidates is Not disclosed
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.

To hold the 41st Annual General Meeting of Shareholders.

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Notice of Convocation of the 41st Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | WDB HOLDINGS CO.,LTD. (2475) timely disclosure | Komori