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

Information Subject to Electronic Provision in Connection with the Convocation of the 41st Annual General Meeting of Shareholders

The matters omitted from the written convocation notice for the 41st Annual General Meeting of Shareholders were disclosed as matters provided electronically. These include the status of internal control operation, consolidated and non-consolidated financial statements, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item

  1. Dividends of surplus (proposed as an agenda item for the 41st Annual General Meeting of Shareholders to be held on 25 June 2026)

Shareholder Proposal

None (no shareholder proposals are stated in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionDividends of surplus (proposed as an agenda item for the 41st Annual General Meeting of Shareholders to be held on 25 June 2026)
Shareholder ProposalNone (no shareholder proposals are stated in this document)
Items this document does not state (2)
Director nomineePercentage 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.

The information was omitted from the documents delivered to shareholders who requested delivery in writing, in accordance with applicable laws and the Company's Articles of Incorporation.

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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.
Information Subject to Electronic Provision in Connection with the Convocation of the 41st Annual General Meeting of Shareholders | WDB HOLDINGS CO.,LTD. (2475) timely disclosure | Komori