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General Meetings of Shareholders6298Y.A.C.HOLDINGS CO.,LTD.Machinery

2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered)

This document discloses the consolidated notes and non-consolidated notes included in the electronic materials for the Annual General Meeting of Shareholders but excluded from the paper-based documents delivered pursuant to laws and the Articles of Incorporation. It does not change the proposals or resolutions of the meeting.

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Resolutions for the General Meeting of Shareholders

Annual (54th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

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Because their inclusion in the paper-based documents delivered upon request has been omitted pursuant to 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.
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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.
2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered) | Y.A.C.HOLDINGS CO.,LTD. (6298) timely disclosure | Komori