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General Meetings of Shareholders2806YUTAKA FOODS CORPORATIONFood

Notice of Convocation of the 86th Annual General Meeting of Shareholders (Fiscal Year Ending March 2026)

It was indicated that the 86th Annual General Meeting of Shareholders will be held and that proposals concerning the appropriation of surplus, the election of directors and Audit & Supervisory Board Members, and amendments to the Articles of Incorporation based on shareholder proposals will be submitted. The Board of Directors opposes the shareholder proposals.

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Resolutions for the General Meeting of Shareholders

Annual (86th)
2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution5 items (3 from the company, 2 from shareholders)

  1. Appropriation of surplus

  2. Election of 4 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Partial Amendments to the Articles of Incorporation (1)

    Shareholder Proposal

  5. Partial Amendments to the Articles of Incorporation (2)

    Shareholder Proposal
Shareholder Proposal

Shareholder proposals are included (Proposal No. 4: Partial Amendments to the Articles of Incorporation (1), and Proposal No. 5: Partial Amendments to the Articles of Incorporation (2)). The name/designation of the proposer is Not disclosed. The Board of Directors opposes both proposals.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (86th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Partial Amendments to the Articles of Incorporation (1), Proposal No. 5: Partial Amendments to the Articles of Incorporation (2)
Shareholder ProposalShareholder proposals are included (Proposal No. 4: Partial Amendments to the Articles of Incorporation (1), and Proposal No. 5: Partial Amendments to the Articles of Incorporation (2)). The name/designation of the proposer is Not disclosed. The Board of Directors opposes both proposals.
Director nominee4 candidates, including 0 new candidates and 2 outside directors
Items this document does not state (1)
Percentage 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 hold the General Meeting of Shareholders and deliberate and vote on company proposals and shareholder proposals. The Board of Directors opposes the shareholder proposals, but the specific reasons for its opposition are not provided in the excerpt.

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Notice of Convocation of the 86th Annual General Meeting of Shareholders (Fiscal Year Ending March 2026) | YUTAKA FOODS CORPORATION (2806) timely disclosure | Komori