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Occurring Fact2901Wel-Dish.IncorporatedFood

(Disclosure Update) Notice Regarding the Withdrawal of a Shareholder’s Request to Convene an Extraordinary General Meeting of Shareholders

The company received a written withdrawal from the shareholder in question regarding the request to convene an extraordinary general meeting of shareholders. The procedures for addressing the request have therefore concluded.

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Withdrawal of a Shareholder's Request to Convene an Extraordinary General Meeting of Shareholders

Subject Entity

Wel-Dish.Incorporated and its shareholder and director, Mano Kenji (間野賢治)

Target Locations / Products

Extraordinary General Meeting of Shareholders

Occurrence10 August 2026 (the date on which the written withdrawal was received from the shareholder in question)
Same day
Awareness or receipt of notice10 August 2026
This disclosure08/10/2026

Related procedures

Type

Withdrawal of a request to convene an extraordinary general meeting of shareholders

Outlook

The company will continue constructive dialogue with the shareholder in question.

Event that occurred
ItemDetails
Event nameWithdrawal of a Shareholder's Request to Convene an Extraordinary General Meeting of Shareholders
Date of occurrence10 August 2026 (the date on which the written withdrawal was received from the shareholder in question)
Date recognized / date notice received10 August 2026
Subject EntityWel-Dish.Incorporated and its shareholder and director, Mano Kenji (間野賢治)
Target Locations / ProductsExtraordinary General Meeting of Shareholders
Type of litigation or proceedingWithdrawal of a request to convene an extraordinary general meeting of shareholders
OutlookThe company will continue constructive dialogue with the shareholder in question.
Items this document does not state (18)
CauseImpact 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 changePlanned follow-up disclosure

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 stated that it had continued discussions with the shareholder in question, but did not disclose a specific reason for the withdrawal.

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.
(Disclosure Update) Notice Regarding the Withdrawal of a Shareholder’s Request to Convene an Extraordinary General Meeting of Shareholders | Wel-Dish.Incorporated (2901) timely disclosure | Komori