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General Meetings of Shareholders4792YAMADA Consulting Group Co.,Ltd.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in Documents Delivered to Shareholders Who Requested Delivery in Printed Form)

The company separately disclosed matters subject to electronic provision for the Annual General Meeting of Shareholders that are not included in documents delivered to shareholders who requested document delivery, including the operating status of internal controls and the consolidated and non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (37th)
Shareholder Proposal

None (these materials comprise items among the electronically provided matters not included in documents delivered pursuant to a request for paper delivery)

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 (37th)
Shareholder ProposalNone (these materials comprise items among the electronically provided matters not included in documents delivered pursuant to a request for paper delivery)
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.

To exclude the relevant matters from the documents delivered pursuant to a request for paper documents, in accordance with laws and Article 15 of the Company's Articles of Incorporation.

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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 (Matters Not Included in Documents Delivered to Shareholders Who Requested Delivery in Printed Form) | YAMADA Consulting Group Co.,Ltd. (4792) timely disclosure | Komori