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General Meetings of Shareholders8051YAMAZEN CORPORATIONTrading & Wholesale

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Among the electronic materials for the annual general meeting of shareholders, additional disclosure is being made of the business report, financial statements, notes, audit reports and other matters whose inclusion in the documents delivered is omitted. The basic policy regarding control of the company is stated as “No applicable matters.”

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Resolutions for the General Meeting of Shareholders

Annual (80th)
Shareholder Proposal

None (not included in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Shareholder ProposalNone (not included in this document)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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, pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation, their inclusion in the documents delivered to shareholders who requested the delivery of documents in paper form has been omitted.

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.
2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | YAMAZEN CORPORATION (8051) timely disclosure | Komori