Komori
General Meetings of Shareholders8125Wakita & Co.,LTD.Trading & Wholesale

Notice of Convocation of the 66th Ordinary General Meeting of Shareholders

At the 66th Annual General Meeting of Shareholders, the Company will submit proposals concerning the disposal of surplus and the election of directors. In addition to the retirement and expiration of the terms of office of the 2 incumbent directors who are Audit and Supervisory Committee Members, the number of such directors will be increased by 1, with all 3 to be nominated as new candidates.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
100
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (66th)
2026
May 28
Date and time(Thursday), 10:00 a.m. (doors open at 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution3 items

  1. Disposition of surplus

  2. Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members

  3. Election of 3 Directors who are Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 in total: 3 new candidates and 2 outside directors (both candidates for directors who are Audit and Supervisory Committee Members)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (66th)
Date and time28 May 2026 (Thursday), 10:00 a.m. (doors open at 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee7 in total: 3 new candidates and 2 outside directors (both candidates for directors who are Audit and Supervisory Committee Members)
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 Company’s policy is to pay stable dividends while placing importance on returning profits to shareholders and taking into consideration the need to maintain a stable financial position and secure funds necessary for business expansion. The number of candidates for directors who are Audit and Supervisory Committee Members will be increased to strengthen governance.

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.
Notice of Convocation of the 66th Ordinary General Meeting of Shareholders | Wakita & Co.,LTD. (8125) timely disclosure | Komori