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General Meetings of Shareholders2694Yakiniku Sakai Holdings Inc.Retail

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The notes to the consolidated financial statements and the notes to the non-consolidated financial statements to be attached to the notice of convocation for the 67th Annual General Meeting of Shareholders will be provided electronically and omitted from the documents to be delivered. The main text includes notes on accounting policies, impairment of fixed assets, business combinations and other matters.

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Resolutions for the General Meeting of Shareholders

Annual (67th)
Shareholder Proposal

Not disclosed

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' meetingAnnual (67th)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

The notes to the consolidated financial statements and the notes to the financial statements are published as “Other Matters Subject to Electronic Provision (Matters Omitted from Documents to Be Delivered).”

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Yakiniku Sakai Holdings Inc. (2694) timely disclosure | Komori