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General Meetings of Shareholders6488Yoshitake Inc.Machinery

Notice Regarding Corrections to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The number of shares held by the 10 largest shareholders in the Notice of Convocation of the 83rd Annual General Meeting of Shareholders was corrected. The shareholding ratios remain unchanged, and the note regarding treasury shares was also revised and supplemented.

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Resolutions for the General Meeting of Shareholders

Annual (83rd fiscal year)
Shareholder Proposal

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 (83rd fiscal year)
Shareholder ProposalNot disclosed
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.

Because certain items in the Notice of Convocation required correction.

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 Regarding Corrections to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Yoshitake Inc. (6488) timely disclosure | Komori