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General Meetings of Shareholders9551METAWATER Co.,Ltd.Electricity and gas

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

The 53rd Annual General Meeting of Shareholders will be held on 23 June 2026, and shareholders will be asked to elect 7 directors, 1 statutory auditor and 2 substitute statutory auditors. The director candidates include 2 new candidates, 1 of whom is a new independent outside director.

Worth reading
55In focus
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
10
Number of candidates for election proposals (7 directors, 1 statutory auditor and 2 substitute statutory auditors)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)
2026
Jun 23
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
  1. Election of 7 directors

  2. Election of 1 corporate auditor

  3. Proposal to elect 2 substitute statutory auditors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd fiscal year)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionElection of 7 directors, Election of 1 corporate auditor, Proposal to elect 2 substitute statutory auditors
Shareholder ProposalNo
Director nominee7 (2 new, 3 outside)
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 7 current directors and 1 statutory auditor will expire upon the conclusion of the General Meeting of Shareholders. The substitute statutory auditors will also be appointed in preparation for any vacancy in the number of statutory auditors.

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 2026 Annual General Meeting of Shareholders and Meeting Materials | METAWATER Co.,Ltd. (9551) timely disclosure | Komori