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General Meetings of Shareholders5210Nihon Yamamura Glass Co.,Ltd.Construction and Materials

Notice of Convocation of the 97th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Certain business report and notes information normally included in the notice of convocation of an annual general meeting of shareholders will, pursuant to applicable laws and the Articles of Incorporation, be omitted from the paper-based documents and provided electronically. In addition, the materials containing these matters will be subject to audit by the Audit & Supervisory Committee and the accounting auditor.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 97th fiscal year
2026
Jun 26
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. 1. Disposal of surplus (dividend) ※This material only states that the matter is scheduled to be submitted as a proposal.

Shareholder Proposal

None (not stated in these materials)

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 General Meeting of Shareholders, 97th fiscal year
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolution1. Disposal of surplus (dividend) ※This material only states that the matter is scheduled to be submitted as a proposal.
Shareholder ProposalNone (not stated in these materials)
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.

Pursuant to applicable laws and the Articles of Incorporation, the status of the establishment and operation of systems to ensure the proper conduct of business, the consolidated notes and the non-consolidated notes, among the matters subject to electronic provision, will not be included in the documents delivered in response to a request for paper-based documents.

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.
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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.
Notice of Convocation of the 97th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document) | Nihon Yamamura Glass Co.,Ltd. (5210) timely disclosure | Komori