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General Meetings of Shareholders4351YAMADA SERVICER SYNTHETIC OFFICEFinancials (excluding banks)

Materials for the 2026 Annual General Meeting of Shareholders

It was announced that the consolidated notes and non-consolidated notes among the matters subject to electronic provision for the 45th Annual General Meeting of Shareholders will not be included in the documents delivered to shareholders who request delivery in paper form. These notes will be provided electronically.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (45th)
2026
Mar 30
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. 剰余金の配当(2026年3月30日開催の第45回定時株主総会に付議予定と記載)

Shareholder Proposal

None (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 (45th)
Date and time30 March 2026 (start time: Not disclosed)
Matters for resolution剰余金の配当(2026年3月30日開催の第45回定時株主総会に付議予定と記載)
Shareholder ProposalNone (Not disclosed)
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.

法令および定款第15条に基づき、書面交付請求による交付書面には記載しないため。

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.
Materials for the 2026 Annual General Meeting of Shareholders | YAMADA SERVICER SYNTHETIC OFFICE (4351) timely disclosure | Komori