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General Meetings of Shareholders7571YAMANO HOLDINGS CORPORATIONRetail

Notice of Convocation of the 40th Annual General Meeting of Shareholders

The 40th Annual General Meeting of Shareholders will be held on 26 June 2026. Shareholders will be asked to vote on partial amendments to the Articles of Incorporation and the election of 6 directors.

Worth reading
50Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (40th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 6 Directors

Shareholder Proposal

None (not stated in the document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6, of which the numbers of new and outside candidates are Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 Directors
Shareholder ProposalNone (not stated in the document)
Director nominee6, of which the numbers of new and outside candidates are Not disclosed
Items this document does not state (1)
Percentage 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.

The excerpt does not state the specific reasons for the amendments to the Articles of Incorporation. It also does not include the reasons for electing each director candidate.

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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.
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 of Convocation of the 40th Annual General Meeting of Shareholders | YAMANO HOLDINGS CORPORATION (7571) timely disclosure | Komori