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General Meetings of Shareholders7079WDB coco CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 43rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

Shareholders were notified of the date, time and venue of the 43rd Annual General Meeting of Shareholders, as well as the proposal to elect 8 directors. There are 8 candidates, including 1 new candidate, Otsuka Miki (大塚 美樹), while Yokokawa Kenta (横川 堅太) and Oi Osamu (大井 理) are outside director candidates.

Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of directors to be elected
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (43rd fiscal year)
2026
Jun 23
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (43rd fiscal year)
Date and time11:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionElection of 8 directors
Shareholder ProposalNo
Director nominee8 (1 new candidate, 2 outside directors)
Items this document does not state (1)
Percentage 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 terms of office of the 8 incumbent directors will expire at the conclusion of this meeting, and the company is therefore seeking the election of 8 directors.

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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 43rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | WDB coco CO.,LTD. (7079) timely disclosure | Komori