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General Meetings of Shareholders5892yutori,Inc.Retail

Notice of Resolutions Adopted at the 8th Annual General Meeting of Shareholders

At the 8th Annual General Meeting of Shareholders, the proposal to elect 3 directors was approved as originally proposed, and 3 directors took office. 2 of them are outside directors.

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Definitive
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Resolutions for the General Meeting of Shareholders

Annual (8th)
2026
Jun 20
Date and time(start time: Not disclosed)
Matters for resolution1 item
  1. Proposal: Election of 3 directors

Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3 people, of whom new appointments are Not disclosed and 2 are outside directors
Percentage voting in favorApproval rate by proposal: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th)
Date and time20 June 2026 (start time: Not disclosed)
Matters for resolutionProposal: Election of 3 directors
Shareholder ProposalNone (Not disclosed)
Director nominee3 people, of whom new appointments are Not disclosed and 2 are outside directors
Percentage voting in favorApproval rate by proposal: Not disclosed

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The document states that the proposal to elect directors was approved as originally proposed, but does not state the reasons for their election.

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.
Notice of Resolutions Adopted at the 8th Annual General Meeting of Shareholders | yutori,Inc. (5892) timely disclosure | Komori