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General Meetings of Shareholders7460YAGI & CO.,LTD.Trading & Wholesale

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 2026 Ordinary General Meeting of Shareholders (Matters Omitted from the Documents to Be Delivered)

Detailed information, including the business report and financial statements, that will not be included in the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders has been provided electronically. Shareholders who have requested delivery of documents will also uniformly be sent materials excluding these items.

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Resolutions for the General Meeting of Shareholders

Ordinary (114th term)
2026
Jun 26
Date and time(scheduled; start time Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. The notice states that a proposal concerning the disposition of surplus (dividend) will be submitted to the meeting. Other proposals: Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingOrdinary (114th term)
Date and time26 June 2026 (scheduled; start time Not disclosed)
Matters for resolutionThe notice states that a proposal concerning the disposition of surplus (dividend) will be submitted to the meeting. Other proposals: Not disclosed
Items this document does not state (3)
Shareholder 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.

Because the applicable matters will not be included in the delivered documents pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.

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Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 2026 Ordinary General Meeting of Shareholders (Matters Omitted from the Documents to Be Delivered) | YAGI & CO.,LTD. (7460) timely disclosure | Komori