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

Notice Regarding the Change in the Date of the 71st Annual General Meeting of Shareholders

The scheduled date of the 71st Annual General Meeting of Shareholders was changed from 26 June 2026 to 30 June 2026, and the scheduled filing date for the Annual Securities Report was changed from 29 June to 30 June.

Worth reading
30Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Days (postponement of the scheduled date of the Annual General Meeting of Shareholders)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 71st
2026
Jun 30
Date and time(start time: Not disclosed)20 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 71st
Date and time30 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

Due to the need to adjust related administrative procedures following a partial correction to the earnings report released on 9 June 2026.

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.
Notice Regarding the Change in the Date of the 71st Annual General Meeting of Shareholders | YAMATO Mobility & Mfg. Co.,Ltd. (7886) timely disclosure | Komori