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General Meetings of Shareholders2813Wakou Shokuhin Co.,Ltd.Food

Items Not Included in the Documents Delivered in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders

In connection with the convocation of the 63rd Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes were excluded, pursuant to laws and regulations and the Articles of Incorporation, from the matters to be included in the documents delivered to shareholders, and were disclosed as matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

Annual (63rd)
Shareholder Proposal

Not disclosed

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 (63rd)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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 Company omitted these matters from the documents delivered to shareholders who requested document delivery, pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.

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Items Not Included in the Documents Delivered in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders | Wakou Shokuhin Co.,Ltd. (2813) timely disclosure | Komori