#YamaichiElectricCoLtd

At the 71st Annual General Meeting of Shareholders scheduled for June 25, 2026, candidates for directors and directors who are audit and supervisory committee members were resolved, announcing the appointment of one new director and multiple reappointments.

On January 16, 2026, Yamaichi Electric Co., Ltd. disposed of 60,300 shares of treasury stock as a restricted stock incentive for the employee stock ownership plan, totaling JPY 194,769,000, with a decrease in the number of shares and total amount due to partial forfeiture.