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General Meetings of Shareholders4839WOWOW INC.Information and Communications, Services and Others

Partial Revision to the Information Provided in the Notice of Convocation of the 42nd Annual General Meeting of Shareholders

The career history of director candidate Otomo Atsushi (大友 淳), as stated in the notice of convocation of the Annual General Meeting of Shareholders, has been amended to add the month and year of his appointment as an outside Audit & Supervisory Board Member of スカパーJSAT: July 2020.

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39Recurring
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual general meeting, 42nd
Matters for resolution1 item
  1. Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6, including new: Not disclosed; outside: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual general meeting, 42nd
Matters for resolutionProposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder ProposalNone
Director nominee6, including new: Not disclosed; outside: Not disclosed
Items this document does not state (2)
Date and timePercentage 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.

Certain matters in the notice of convocation of the Annual General Meeting of Shareholders, for which electronic provision measures commenced on 28 May 2026 and which was sent on 1 June 2026, required correction.

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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.
Partial Revision to the Information Provided in the Notice of Convocation of the 42nd Annual General Meeting of Shareholders | WOWOW INC. (4839) timely disclosure | Komori