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General Meetings of Shareholders7443YOKOHAMA GYORUI CO.,LTD.Trading & Wholesale

Materials for the 2026 Annual General Meeting of Shareholders

The business report and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, including matters omitted from the documents provided to shareholders who requested paper copies in accordance with laws and regulations and the Articles of Incorporation, are being provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual, 92nd fiscal term
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 92nd fiscal term
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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Matters are omitted from the documents provided to shareholders who requested paper copies, in accordance with laws and regulations and Article 19 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.
Materials for the 2026 Annual General Meeting of Shareholders | YOKOHAMA GYORUI CO.,LTD. (7443) timely disclosure | Komori