Notice of the 9th Shareholders Meeting | July 22, 2026

Schedule of Shareholders Meeting and Agenda Details

Yamashita Healthcare Holdings Co., Ltd. will hold the 9th shareholders meeting on July 22, 2026, and has submitted proposals including appointments of officers and amendments to the Articles of Incorporation. The detailed proposals involve selecting director candidates and partially revising the Articles of Incorporation, aiming to obtain shareholder approval. These proposals are intended to improve the company's management structure and operational efficiency, and are presented to gain shareholder understanding and support. The outcome of this meeting will significantly influence future management policies and organizational structure.

Significance and Future Outlook of the Shareholders Meeting

The shareholders meeting is a crucial venue for determining the company's management policies and officer structure. This time, the meeting focuses on appointing directors and amending the Articles of Incorporation to enhance governance and operational efficiency. By reflecting shareholder opinions, the company aims to boost corporate value and promote sustainable growth. Moving forward, the company plans to prioritize dialogue with shareholders and pursue transparent management.