Komori
General Meetings of Shareholders6727Wacom Co.,Ltd.Electrical Equipment and Precision Instruments

Electronic Provision of Materials for the 43rd Annual General Meeting of Shareholders in 2026

The consolidated notes to the consolidated financial statements and the individual notes to the non-consolidated financial statements, whose inclusion in the paper notice of convocation of the 43rd Annual General Meeting of Shareholders was omitted, were provided electronically.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting, 43rd
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting, 43rd
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

The Company omitted these matters from the documents delivered to shareholders who requested document delivery, pursuant to applicable 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.
Electronic Provision of Materials for the 43rd Annual General Meeting of Shareholders in 2026 | Wacom Co.,Ltd. (6727) timely disclosure | Komori