Wel-Dish.Incorporated
Notice of the 70th Annual General Meeting of Shareholders and Adjourned Meeting
Resolution to hold the 70th Annual General Meeting of Shareholders. An adjourned meeting is also planned; report items will be notified along with the meeting schedule after completion of related accounting procedures. Finalization of report items is expected to be delayed due to delays in audit procedures and selection of a successor auditor.
Key Figures
- 70th Term Annual General Meeting date: 2026-11-26
- Adjourned meeting schedule: Will be notified once decided
- Notices regarding delays in audit procedures and disclosure of financial summaries: Referenced notices dated 2026-07-14 and 2026-10-14
AI要約
Holding of the 70th Annual General Meeting of Shareholders and Policy on Adjourned Meeting
The meeting is scheduled to be held on November 26, 2026 at 10:00 AM, and the report items will include business reports, consolidated financial statements and audit reports. The voting items are still being finalized and will be disclosed promptly after determination of the matters to be resolved. In addition, due to delays in accounting-related procedures, an adjourned meeting will be held; the date and location of the adjourned meeting will be notified to shareholders once decided. The report items expected at the adjourned meeting include business reports and financial statements.
Delays in Accounting-related Procedures and Audit Procedures
Responding to the independent investigation committee's inquiries and selecting a successor auditor are taking time, resulting in delayed disclosure of the Q3 financial summary for the fiscal year ending August 2026 and the need to correct past fiscal year financials; therefore, finalization of the report items is postponed. The schedule and agenda for this adjourned meeting will be announced again once accounting-related procedures are completed.
Wel-Dish.Incorporated
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