Wel-Dish.Incorporated
Notice Regarding Proposals to be Submitted to the 70th Ordinary General Meeting of Shareholders
Resolved proposals to be submitted to the 70th Ordinary General Meeting of Shareholders: partial amendment of the Articles of Incorporation, appointment of 2 directors (excluding directors who are Audit and Supervisory Committee members), appointment of 4 directors who are Audit and Supervisory Committee members, appointment of the accounting auditor, revision of remuneration amounts for Audit and Supervisory Committee directors, and abolition of the restricted stock remuneration plan.
Key Figures
- Proposal composition: Partial amendment to the Articles of Incorporation; Appointment of directors (2 persons); Appointment of Audit and Supervisory Committee members (4 persons); Appointment of accounting auditor; Revision of remuneration / Abolition of stock remuneration plan
- Meeting date: 2026-11-26 (Ordinary General Meeting of Shareholders)
- Information source update date: 2026-10-20/2026-10-27 (Timely Disclosure)
AI要約
Overview of Proposals to be Submitted to the Ordinary General Meeting of Shareholders
This notice discloses the matters to be resolved regarding proposals to be submitted to the 70th Ordinary General Meeting of Shareholders. The items include a partial amendment to the Articles of Incorporation, appointment of directors (2 persons excluding directors who are Audit and Supervisory Committee members), appointment of 4 directors who are Audit and Supervisory Committee members, appointment of the accounting auditor, revision of remuneration amounts for directors who are Audit and Supervisory Committee members, and abolition of the restricted stock remuneration plan. Details of each proposal will be available in the convocation notice to be published at a later date.
Future Schedule and Impact
The General Meeting of Shareholders is scheduled to be held on 2026-11-26. Decisions on important proposals may result in changes to the board composition, audit framework, and remuneration systems, potentially affecting the company's governance structure. Specific impacts should be assessed after the convocation notice is published.
Wel-Dish.Incorporated
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