Komori
General Meetings of Shareholders2540YOMEISHU SEIZO CO.,LTD.Food

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

A record date of 15 April 2026 has been set to determine the shareholders entitled to vote, in preparation for a possible extraordinary general meeting of shareholders. If the tender offer is not completed, among other circumstances, the meeting is not expected to be held and the record date will not be used.

Worth reading
35Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled, targeted for early June 2026)
Date and timeAround early June 2026 (specific date and time to be determined)
Matters for resolution2 items
  1. The proposed share consolidation

  2. The proposed partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit, conditional upon the share consolidation taking effect

Shareholder Proposal

None (no shareholder proposals mentioned)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled, targeted for early June 2026)
Date and timeAround early June 2026 (specific date and time to be determined)
Matters for resolutionThe proposed share consolidation, The proposed partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit, conditional upon the share consolidation taking effect
Shareholder ProposalNone (no shareholder proposals mentioned)
Items this document does not state (2)
Director nomineePercentage 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.

To prepare for the possible need to convene an extraordinary general meeting of shareholders to consider a share consolidation following the tender offer and a partial amendment to the Articles of Incorporation.

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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | YOMEISHU SEIZO CO.,LTD. (2540) timely disclosure | Komori