Komori
Occurring Fact2901Wel-Dish.IncorporatedFood

Notice Regarding Receipt of a Shareholder Request to Convene an Extraordinary General Meeting of Shareholders

The Company received a request from shareholder Mano Kenji (間野 賢治) to convene an extraordinary general meeting of shareholders, with the dismissal of Nosohara Koji (野曽原 浩治), Minami Koichi (巳波 弘一) and Manabe Junya (真鍋 淳也) as agenda items. The Company will consider its response and disclose it once decided.

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Receipt of a written request to convene an extraordinary general meeting of shareholders pursuant to Article 297, paragraph 1 of the Companies Act

Subject Entity

Wel-Dish.Incorporated (filing company)

Occurrence18 May 2026 (the date on which the request to convene the extraordinary general meeting of shareholders was made)
Same day
Awareness or receipt of notice18 May 2026 (the date on which the request was received)
This disclosure05/18/2026

Related procedures

Type

Demand to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act

Outlook

The Company will carefully consider its response to the request and make an announcement once a decision has been reached.

Planned follow-up disclosure

The Company will make an announcement once its response has been decided. The specific timing is Not disclosed.

Event that occurred
ItemDetails
Event nameReceipt of a written request to convene an extraordinary general meeting of shareholders pursuant to Article 297, paragraph 1 of the Companies Act
Date of occurrence18 May 2026 (the date on which the request to convene the extraordinary general meeting of shareholders was made)
Date recognized / date notice received18 May 2026 (the date on which the request was received)
Subject EntityWel-Dish.Incorporated (filing company)
Type of litigation or proceedingDemand to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act
OutlookThe Company will carefully consider its response to the request and make an announcement once a decision has been reached.
Planned follow-up disclosureThe Company will make an announcement once its response has been decided. The specific timing is Not disclosed.
Items this document does not state (18)
Target Locations / ProductsCauseAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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 notice states that the specific reasons for the request should be referred to in the attached request, and they have not been disclosed in the main text.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Receipt of a Shareholder Request to Convene an Extraordinary General Meeting of Shareholders | Wel-Dish.Incorporated (2901) timely disclosure | Komori