Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders Meeting Materials

The company has submitted to the extraordinary general meeting of shareholders a proposal to consolidate 406,580 Yamato shares into 1 share in preparation for making Yamato a wholly owned subsidiary and delisting it following the tender offer, as well as a proposal for partial amendments to the Articles of Incorporation. If the share consolidation is carried out, shareholders other than the tender offeror are expected to receive cash corresponding to their fractional shares.

Worth reading

50Recurring

Scored from 3 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

406580

Consolidation of shares into 1 share (consolidation ratio)

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)

2026

Sep 24

Date and time(Thursday)21 days from this disclosure to the meeting

Matters for resolution2 items

Consolidation of Shares
Partial Amendments to the Articles of Incorporation

Shareholder Proposal

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary (meeting number: Not disclosed)
Date and time	11:00 a.m. on 24 September 2026 (Thursday)
Matters for resolution	Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder Proposal	No

Items this document does not state (2)

Director 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.

Following the tender offer by Nice Corporation, to make Nice Corporation Yamato's sole shareholder, convert Yamato into a wholly owned subsidiary and take Yamato private. The company explains that it expects benefits including optimization of the entire supply chain, expansion of sales channels, strengthening of its specialty processing business and improvement of its earnings structure.

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.