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General Meetings of Shareholders7670O-WELL CORPORATIONTrading & Wholesale

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Among the financial statements and other accounting documents attached to the notice of convocation of the Annual General Meeting of Shareholders, matters not included in the delivered documents are being provided electronically. These include the status of operation of the internal control system, notes to the consolidated and non-consolidated financial statements, and the statement of changes in shareholders’ equity.

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Resolutions for the General Meeting of Shareholders

Annual (84th)
2026
Jun 23
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Other than the proposal concerning dividends on common shares (total dividends of ¥352 million, dividend per share of ¥35, etc.), the proposals are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (84th)
Date and time23 June 2026 (start time: Not disclosed)
Matters for resolutionOther than the proposal concerning dividends on common shares (total dividends of ¥352 million, dividend per share of ¥35, etc.), the proposals are Not disclosed
Items this document does not state (3)
Shareholder 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.

To provide information concerning the financial statements and other accounting documents required under the Companies Act as matters subject to electronic provision (matters omitted from the delivered documents).

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | O-WELL CORPORATION (7670) timely disclosure | Komori