General Meeting of Shareholders

79th Annual General Meeting of Shareholders
(for the fiscal year ended March 31, 2025)

Date June 24(Tue.), 10:00 a.m.
Place 7th floor conference room in the Head Office of YAMAZEN CORPORATION
2-3-16 Itachibori, Nishi-ku, Osaka
(Please be aware that the venue is different from the previous meeting.)
Notice of the General Meeting of Shareholders Notice of the 79th Annual General Meeting of Shareholders