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General Meetings of Shareholders8742KOBAYASHI YOKO CO.,LTD.Financials (excluding banks)

Materials for the 2026 Annual General Meeting of Shareholders

Among the materials included in the notice of convocation for the Annual General Meeting of Shareholders, information on the operating status of internal control systems and notes to the financial statements, which are not included in the paper documents provided to shareholders who request paper delivery pursuant to laws and the Articles of Incorporation, was disclosed as information to be provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Distribution of surplus (scheduled to be submitted to the 79th Annual General Meeting of Shareholders)

Shareholder Proposal

None (Not disclosed)

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 (79th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionDistribution of surplus (scheduled to be submitted to the 79th Annual General Meeting of Shareholders)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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 the relevant matters are not included in the paper documents provided to shareholders who request paper delivery, pursuant to laws and Article 16 of the Company's Articles of Incorporation.

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Materials for the 2026 Annual General Meeting of Shareholders | KOBAYASHI YOKO CO.,LTD. (8742) timely disclosure | Komori