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General Meetings of Shareholders8051YAMAZEN CORPORATIONTrading & Wholesale

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 80th Annual General Meeting of Shareholders will be held on 23 June 2026, and the election of 9 directors will be proposed: 6 directors who are not Audit & Supervisory Committee Members and 3 Audit & Supervisory Committee Members. Of the 6 directors who are not Audit & Supervisory Committee Members, 1 is a new candidate and 2 are outside director candidates.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 23
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members

  2. Election of 3 directors serving as Audit & Supervisory Committee members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nominee9 (including 1 new candidate and 5 outside directors)
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.

To seek the election of 6 directors who are not Audit & Supervisory Committee Members and 3 Audit & Supervisory Committee Members upon the expiration of their terms of office.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | YAMAZEN CORPORATION (8051) timely disclosure | Komori