{"id":132992,"date":"2026-10-20T18:18:18","date_gmt":"2026-10-20T09:18:18","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2901-20261020-02_wp_general_ir\/"},"modified":"2026-10-20T18:18:18","modified_gmt":"2026-10-20T09:18:18","slug":"2901-20261020-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2901\/ir\/2901-20261020-02_wp_general_ir\/","title":{"rendered":"Notice of the 70th Annual General Meeting of Shareholders and Adjourned Meeting"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2901","jir_company_name":"Wel-Dish.Incorporated","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/2901-20261020-02.pdf","jir_short_summary":"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.","jir_summary":"### Holding of the 70th Annual General Meeting of Shareholders and Policy on Adjourned Meeting\nThe 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.\n\n### Delays in Accounting-related Procedures and Audit Procedures\nResponding 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.","jir_financial_highlights":"Specific financial indicators: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Wel-DishFactorAnalysis","jir_key_figures":"70th Term Annual General Meeting date: 2026-11-26\nAdjourned meeting schedule: Will be notified once decided\nNotices regarding delays in audit procedures and disclosure of financial summaries: Referenced notices dated 2026-07-14 and 2026-10-14","jir_meta_title":"Wel-Dish.Incorporated Notice of the 70th Annual General Meeting of Shareholders | November 26, 2026","jir_meta_description":"Wel-Dish.Incorporated has resolved to hold the 70th Annual General Meeting of Shareholders. An adjourned meeting is planned; report items will be notified after completion of accounting-related procedures. Delays in audit procedures are affecting the schedule.","jir_og_title":"Wel-Dish.Incorporated Notice of Shareholders' Meeting | November 26, 2026","jir_og_description":"Wel-Dish.Incorporated has resolved to hold the 70th Annual General Meeting of Shareholders and an adjourned meeting. Resolution items are being finalized and details will be provided after completion of accounting-related procedures.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58589,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-132992","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of the 70th Annual General Meeting of Shareholders and Adjourned Meeting - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-2901\/ir\/2901-20261020-02_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2901\/ir\/2901-20261020-02_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2901\/ir\/2901-20261020-02_wp_general_ir\/\",\"name\":\"Notice of the 70th Annual General Meeting of Shareholders and Adjourned Meeting - 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