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.<\/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":"2026-10-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/2901-20261027-03.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Proposals to be Submitted to the Ordinary General Meeting of Shareholders\nThis 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.\n\n### Future Schedule and Impact\nThe 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NotAShareBuyback, #NoticeRegardingExecutivePersonnel","jir_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\nMeeting date: 2026-11-26 (Ordinary General Meeting of Shareholders)\nInformation source update date: 2026-10-20\/2026-10-27 (Timely Disclosure)","jir_meta_title":"Wel-Dish.Incorporated: Resolved Proposals for Ordinary General Meeting of Shareholders | Executive Personnel Proposals Included","jir_meta_description":"Wel-Dish.Incorporated has finalized the proposals to be submitted to the 70th Ordinary General Meeting of Shareholders, including amendments to the Articles of Incorporation, appointment of directors and Audit and Supervisory Committee members, appointment of the accounting auditor, and revisions to remuneration systems. Meeting date and upcoming publication details are provided.","jir_og_title":"Wel-Dish.Incorporated: Resolved Proposals for Ordinary General Meeting of Shareholders | Executive Personnel Proposals Included","jir_og_description":"Wel-Dish.Incorporated announced the proposals for the 70th Ordinary General Meeting of Shareholders, outlining partial amendments to the Articles of Incorporation, appointments of directors and Audit and Supervisory Committee members, appointment of the accounting auditor, and revisions to remuneration systems.","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":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-134735","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n