YOKOWO CO.,LTD. [6800.T]

TOKYO, May 21 (Pulse News Wire) – Yokowo CO.,LTD. (6800.T) announced today that its board of directors has approved a proposal to amend certain provisions of its articles of incorporation.

The proposed changes aim to enhance operational strategies and strengthen governance. The amendment seeks to increase the upper limit of the number of directors from eight to ten, as outlined below: Current Article 20: The number of directors shall be within eight and appointed by the shareholders' general meeting.

Proposed Amendment: The number of directors shall be within ten and appointed by the shareholders' general meeting. The shareholder meeting to vote on the amendments is scheduled for Monday, June 26, 2026.

If approved, the revised articles will take effect immediately upon conclusion of the meeting.

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