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General Meetings of Shareholders4825WEATHERNEWS INC.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Paper Documents Delivered to Shareholders)

The company provided electronically the matters concerning stock acquisition rights, the accounting auditor, internal controls, takeover defense measures, consolidated and non-consolidated financial statements, and notes, as matters not included in the notice of convocation for the Annual General Meeting of Shareholders. This is not a document indicating new resolutions or changes to earnings forecasts.

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Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
Shareholder Proposal

None stated (this document contains other matters subject to electronic provision)

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 (40th fiscal year)
Shareholder ProposalNone stated (this document contains other matters subject to electronic provision)
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.

To provide electronically the matters that are not included in the documents delivered to shareholders who have requested delivery of documents, pursuant to laws and regulations and Article 16 of the company's Articles of Incorporation.

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.
Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Paper Documents Delivered to Shareholders) | WEATHERNEWS INC. (4825) timely disclosure | Komori