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General Meetings of Shareholders9993YAMAZAWA CO.,LTD.Retail

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders)

This document sets out the matters provided electronically, including portions of the business report, financial statements and audit reports attached to the notice of convocation of the Ordinary General Meeting of Shareholders that are omitted from the paper documents delivered in response to a request for delivery of paper documents. It is not a document notifying shareholders of the meeting agenda or voting results.

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Resolutions for the General Meeting of Shareholders

Annual (64th)
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 (64th)
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.

Under applicable laws and regulations and Article 16 of the Company's Articles of Incorporation, the above matters are not included in the paper documents delivered to shareholders who have requested their delivery.

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.
Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders) | YAMAZAWA CO.,LTD. (9993) timely disclosure | Komori