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General Meetings of Shareholders6091Wesco Holdings Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Certain portions of the business reports and financial statements included in the notice of convocation for the annual general meeting of shareholders will be provided only electronically and will not be included in the paper documents delivered to shareholders who have requested paper delivery. The covered items include the status of internal control operations, consolidated and non-consolidated statements of changes in shareholders' equity, and notes.

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Resolutions for the General Meeting of Shareholders

Annual (13th)
2026
Oct 27
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
Matters for resolution1 item

  1. Only the fact that an agenda item including the appropriation of surplus (dividend) is scheduled to be submitted is stated. The list and titles of the agenda items in this document are Not disclosed.

Shareholder Proposal

None (no shareholder proposals are stated in this document)

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 (13th)
Date and time27 October 2026 (start time: Not disclosed)
Matters for resolutionOnly the fact that an agenda item including the appropriation of surplus (dividend) is scheduled to be submitted is stated. The list and titles of the agenda items in this document are Not disclosed.
Shareholder ProposalNone (no shareholder proposals are stated in this document)
Items this document does not state (2)
Director 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.

Because the covered matters are not included in the paper documents pursuant to laws and regulations and Article 16, Paragraph 2 of the company's Articles of Incorporation.

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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 (Matters Not Included in the Delivered Document) | Wesco Holdings Inc. (6091) timely disclosure | Komori