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General Meetings of Shareholders7551WEDS CO.,LTD.Automobiles and transportation equipment

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

Shareholders were notified of the 61st Annual General Meeting of Shareholders, to be held on 24 June 2026, and proposals concerning dividends, the election of directors and the election of Audit & Supervisory Board members were submitted to the meeting.

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43Recurring
Scored from 3 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (61st)
2026
Jun 24
Date and time20 days from this disclosure to the meeting
Matters for resolution3 items

  1. Distribution of surplus

  2. Election of 8 directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (61st)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNot disclosed
Director nominee8 (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
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.

To hold the Annual General Meeting of Shareholders and enable shareholders to exercise their voting rights.

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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 and Meeting Materials | WEDS CO.,LTD. (7551) timely disclosure | Komori