Komori
General Meetings of Shareholders2901Wel-Dish.IncorporatedFood

Notice Regarding the 70th Annual General Meeting of Shareholders and Continuation Meeting

The company decided to hold the 70th annual general meeting of shareholders on 26 November 2026. Because the procedures related to the financial results and the audit will not be completed in time, it plans to report matters such as the financial statements at a continuation meeting to be held at a later date.

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37Immaterial
Scored from 2 of 4 sections
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Deterioration
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Resolutions for the General Meeting of Shareholders

Annual (70th fiscal year) and continuation meeting
2026
Nov 26
Date and time(Thursday), 10:00 a.m. (date and time of continuation meeting: undecided)37 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (70th fiscal year) and continuation meeting
Date and time26 November 2026 (Thursday), 10:00 a.m. (date and time of continuation meeting: undecided)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector 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 has not completed the procedures related to the financial results because responding to the Independent Investigation Committee’s investigation, appointing a successor accounting auditor, conducting the subsequent audit procedures, disclosing the third-quarter financial results summary and addressing corrections to prior-year financial results have required additional time.

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 the 70th Annual General Meeting of Shareholders and Continuation Meeting | Wel-Dish.Incorporated (2901) timely disclosure | Komori