YAMATO CORPORATION [1967.T]

TOKYO, Apr 30 (Pulse News Wire) – Yamato Corporation (1967.T) resolved today to propose amendments to its articles of incorporation at its upcoming 81st Ordinary General Meeting scheduled for June 16, 2026. The proposed changes aim to enhance the convenience of notice viewing and streamline notice procedures through electronic announcements, with provisions for alternative methods in case of unforeseen circumstances.

The key amendment involves changing the method of public notices from publication in the Nikkei newspaper to electronic announcements. In exceptional cases where electronic announcements cannot be made, notices will still be published in the Nikkei newspaper.

Scheduled dates for the shareholder meeting and the effective date of the amendments are both set for June 16, 2026. This move reflects Yamato's commitment to adapting to technological advancements and improving operational efficiency while ensuring transparency and accessibility for shareholders.

Original Disclosure (PDF)

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