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General Meetings of Shareholders6941YAMAICHI ELECTRONICS CO.,LTD.Electrical Equipment and Precision Instruments

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 2026 (71st Fiscal Year) Ordinary General Meeting of Shareholders

Among the matters included in the notice of convocation of the Annual General Meeting of Shareholders, the notes to the consolidated and non-consolidated financial statements are provided electronically. These disclosures are omitted from the documents delivered to shareholders who have requested delivery in hard copy.

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Resolutions for the General Meeting of Shareholders

Annual (71st fiscal year)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any proposals)

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 (71st fiscal year)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any proposals)
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.

Pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation, the relevant matters are provided electronically, and their inclusion in the documents delivered to shareholders who have requested delivery in hard copy is omitted.

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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.
Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 2026 (71st Fiscal Year) Ordinary General Meeting of Shareholders | YAMAICHI ELECTRONICS CO.,LTD. (6941) timely disclosure | Komori