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General Meetings of Shareholders8237MATSUYA CO.,LTD.Retail

Notice Regarding the Results of the Exercise of Voting Rights at the 157th Annual General Meeting of Shareholders

At the 157th Annual General Meeting of Shareholders, the partial amendment to the Articles of Incorporation and the election of Directors and Directors who are Audit and Supervisory Committee Members were approved as proposed.

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The Articles of Incorporation were amended to adopt wording aligned with current legal terminology following amendments to laws and regulations related to the company's business objectives. The reasons for electing each Director are not stated in this document.

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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.
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Notice Regarding the Results of the Exercise of Voting Rights at the 157th Annual General Meeting of Shareholders | MATSUYA CO.,LTD. (8237) timely disclosure | Komori