Komori
Governance9882YELLOW HAT LTD.Trading & Wholesale

(Correction) Notice concerning a partial correction to the "Notice concerning the Board of Directors' opinion on the shareholder proposal"

With respect to the Board of Directors’ opinion on the shareholder proposals announced on 8 May 2026, the Company deleted a statement concerning the shareholding of its Representative Director and President that was included in the reasons for Proposal 3, as well as one item among the reasons for opposing the proposal that was based on that statement.

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What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure8 May 2026

Notice Concerning the Board of Directors’ Opinion on the Shareholder Proposal

Open the original document
7 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-15
Location of correction (where in the original document)

Appendix: “Details of the Shareholder Proposals,” III. Reasons for the Proposals, 3. Proposal to Revise Compensation for the Grant of Restricted Stock-Based Compensation to Directors (excluding Outside Directors), and II. The Company’s Board of Directors’ Opinion on the Shareholder Proposals, 3. Proposal to Revise Compensation for the Grant of Restricted Stock-Based Compensation to Directors (excluding Outside Directors), (2) Reasons for Opposing the Proposal, ③

ChangesThe relevant statement in the reasons for the proposal and the entire text of Reason ③ for opposing the proposal, which was based on that statement, have been deleted.
Reason for correction

The proposing shareholder requested the deletion and correction of the relevant section on the grounds that a portion of the reasons for Proposal 3, concerning the shareholding of the Company’s Representative Director and President, contained factual inaccuracies.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Concerning the Board of Directors’ Opinion on the Shareholder Proposal
Original disclosure date8 May 2026
Location of correctionAppendix: “Details of the Shareholder Proposals,” III. Reasons for the Proposals, 3. Proposal to Revise Compensation for the Grant of Restricted Stock-Based Compensation to Directors (excluding Outside Directors), and II. The Company’s Board of Directors’ Opinion on the Shareholder Proposals, 3. Proposal to Revise Compensation for the Grant of Restricted Stock-Based Compensation to Directors (excluding Outside Directors), (2) Reasons for Opposing the Proposal, ③
Details of correctionThe relevant statement in the reasons for the proposal and the entire text of Reason ③ for opposing the proposal, which was based on that statement, have been deleted.
Reason for correctionThe proposing shareholder requested the deletion and correction of the relevant section on the grounds that a portion of the reasons for Proposal 3, concerning the shareholding of the Company’s Representative Director and President, contained factual inaccuracies.
Items this document does not state (1)
Impact on Business Performance

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.

The proposing shareholder requested that the statement concerning the shareholding of the Representative Director and President be deleted and corrected on the grounds that it contained factual inaccuracies.

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.
(Correction) Notice concerning a partial correction to the "Notice concerning the Board of Directors' opinion on the shareholder proposal" | YELLOW HAT LTD. (9882) timely disclosure | Komori