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General Meetings of Shareholders2735WATTS CO.,LTD.Retail

2026 Annual General Meeting Materials: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Document)

Detailed information from the business report, financial statements and other documents attached to the notice of convocation of the annual general meeting is provided electronically, rather than included in the documents delivered to shareholders who requested delivery in paper form. This includes information on employees, shares, directors and other officers, internal controls, and notes.

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Resolutions for the General Meeting of Shareholders

Annual (32nd)
2026
Nov 25
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Disposition of surplus (common shares, ¥18.50 per share)

Shareholder Proposal

None (not specified)

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 (32nd)
Date and time25 November 2026 (start time: Not disclosed)
Matters for resolutionDisposition of surplus (common shares, ¥18.50 per share)
Shareholder ProposalNone (not specified)
Items this document does not state (2)
Director nomineePercentage voting in favor

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The company's own explanation, not something inferred from the numbers.

To omit these matters from the paper documents delivered to shareholders who have requested paper delivery, in accordance with applicable laws and regulations and the provisions of the Company's Articles of Incorporation.

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