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Governance6727Wacom Co.,Ltd.Electrical Equipment and Precision Instruments

(Progress Disclosure) Notice Regarding the Opinion of the Company's Board of Directors on the Shareholder Proposal

The Board of Directors has decided to provide additional explanations regarding its opposition to the shareholder proposal, including a review of the operation of Connected Ink-related activities, the suspension of donations, and a ban on appearances by relatives of the Company's officers.

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Governance structure

Committee1
Nominating Committee (proportion of outside committee members: 非開示)
Changes this time

In addition to the disclosure dated 13 May 2026, the Company has added the following reasons for opposing the shareholder proposal: a review and fundamental reassessment of Connected Ink-related activities, the suspension of donations from the fiscal year ending March 2026 onward and the discontinuation of donations going forward, and a ban on appearances by relatives of the Company's officers.

Governance structure
ItemDetails
CommitteeNominating Committee (proportion of outside committee members: Not disclosed)
Changes this timeIn addition to the disclosure dated 13 May 2026, the Company has added the following reasons for opposing the shareholder proposal: a review and fundamental reassessment of Connected Ink-related activities, the suspension of donations from the fiscal year ending March 2026 onward and the discontinuation of donations going forward, and a ban on appearances by relatives of the Company's officers.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

Upon receiving the shareholder proposal, the Company recognized the need for a more thorough explanation and a stricter operational framework to ensure clarity and transparency both inside and outside the Company.

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.
(Progress Disclosure) Notice Regarding the Opinion of the Company's Board of Directors on the Shareholder Proposal | Wacom Co.,Ltd. (6727) timely disclosure | Komori