Komori
General Meetings of Shareholders7426Yamadai CorporationTrading & Wholesale

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

A record date of 22 July 2026 was set to identify the shareholders entitled to vote, in preparation for the possible need to convene an extraordinary general meeting of shareholders. The meeting date, time, venue and details of the proposals have not yet been determined.

Worth reading
22Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for early September 2026)
Date and timeScheduled for early September 2026 (start time: Not disclosed)
Shareholder Proposal

None (only planned company proposals are stated)

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' meetingExtraordinary (scheduled for early September 2026)
Date and timeScheduled for early September 2026 (start time: Not disclosed)
Shareholder ProposalNone (only planned company proposals are stated)
Items this document does not state (3)
Matters 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.

To identify in advance the shareholders required for convening an extraordinary general meeting of shareholders if going-private procedures, such as a share consolidation, are carried out after the tender offer. If the tender offer is unsuccessful or in other circumstances, the company does not plan to convene the extraordinary general meeting or use the record date.

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 the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | Yamadai Corporation (7426) timely disclosure | Komori