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General Meetings of Shareholders7886YAMATO Mobility & Mfg. Co.,Ltd.Materials and Chemicals

Materials for the 2026 Annual General Meeting of Shareholders

The 71st Annual General Meeting of Shareholders will be held on 30 June 2026, with amendments to the Articles of Incorporation and the election of 8 directors submitted for approval.

Worth reading
48Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (71st)
2026
Jun 30
Date and timeat 10:00 a.m. (registration opens at 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 8 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8. Number of new candidates: Not disclosed; number of outside candidates: Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (71st)
Date and timeTuesday, 30 June 2026, at 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nominee8. Number of new candidates: Not disclosed; number of outside candidates: 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 specific reasons for the amendments to the Articles of Incorporation are not provided in the excerpt. For each director candidate, the excerpt explains their specialized knowledge and expected role in oversight and deliberations.

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.
Materials for the 2026 Annual General Meeting of Shareholders | YAMATO Mobility & Mfg. Co.,Ltd. (7886) timely disclosure | Komori