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General Meetings of Shareholders3068WDI CorporationRetail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

At the 72nd Annual General Meeting of Shareholders, the company is submitting proposals to pay a year-end dividend of ¥17 per share and to re-elect 5 directors. Of the 5 candidates, 2 are outside directors, and all are candidates for re-election.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
17
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (72nd term)
2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 5 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (72nd term)
Date and time26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNo
Director nominee5, including 0 new candidates and 2 outside directors
Items this document does not state (1)
Percentage 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 states that the year-end dividend was determined after considering the results for the fiscal year and future business development, among other factors. The reasons given for the director candidates are their respective experience and expertise, as well as the oversight and advice they currently provide.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | WDI Corporation (3068) timely disclosure | Komori