YASKAWA Electric : The 110th Annual General Meeting of Shareholders

About this update from Yaskawa Electric Corporation

Note: This document is a translation of a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from this translation. (Stock Exchange Code 6506) May 7, 2026 To Shareholders with Voting Rights: Masahiro Ogawa Representative Director, President YASKAWA Electric Corporation 2-1 Kurosakishiroishi, Yahatanishi-ku Kitakyushu, Japan NOTICE OF THE 110TH ANNUAL GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: We would like to express our appreciation for your continued support. You are cordially invited to attend the 110th Annual General Meeting of Shareholders of YASKAWA Electric Corporation (the "Company"). The meeting will be held for the purposes described below. In convening this General Meeting of Shareholders, the Company has taken electronic measures to provide information contained in the Reference Documents for the General Meeting of Shareholders, etc. (the "Matters to be Provided Electronically") pursuant to the provisions of laws and regulations and the Company's Articles of Incorporation. Matters to be Provided Electronically are posted on the following websites on the Internet under "Notice of the 110th Annual General Meeting of Shareholders." Please access one of the websites to view the information. The Company's Website http://www.yaskawa-global.com/ir/stocks/meeting (Top Page > Investor relations > Stock & bond information > General shareholders meetings) Website for Materials for the General Meeting of Shareholders https://d.sokai.jp/6506/teiji/ (In Japanese only) If you do not attend the meeting, you can exercise your voting rights in writing (by mail) or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders. If exercising your voting rights in writing, please enter your vote for or against the proposals on the Voting Rights Exercise Form sent with this convocation notice and return it so that it is received by 5:00 p.m. on Tuesday, May 26, 2026, Japan time. If exercising your voting rights via the Internet, please access the website designated by the Company ( https://soukai.mizuho-tb.co.jp/ ), and exercise your voting rights by 5:00 p.m. on Tuesday, May 26, 2026, Japan time. 1. Date and Time: Wednesday, May 27, 2026, at 10:00 a.m. Japan time (Doors open at 9:00 a.m.) 2. Venue: Head Office of the Company 2-1 Kurosakishiroishi, Yahatanishi-ku, Kitakyushu, Japan 3. Meeting Agenda: Matters to be 1. The Business Report and Consolidated Financial Statements for reported: the Company's 110th Fiscal Year (March 1, 2025 - February 28, 2026), and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee 2. Non-consolidated Financial Statements for the Company's 110th Fiscal Year (March 1, 2025 - February 28, 2026) Proposals to Proposal 1: Partial Amendments to the Articles of be resolved: Incorporation Proposal 2: Election of 5 Directors (excluding Directors who are Members of the Audit and Supervisory Committee) Proposal 3: Election of 1 Director who is a Member of the Audit and Supervisory Committee 4. Matters Related to Exercise of Voting Rights: (1) If you exercise your voting rights both in writing (by mail) and via the Internet, we will treat your vote cast via the Internet as the valid exercise of your voting rights, regardless of the time or date of arrival of your vote. If you exercise your voting rights several times via the Internet, we will treat the most recent vote as the valid exercise of your voting rights. (2) If you exercise your voting rights in writing (by mail) and do not indicate for or against each proposal on the voting form, we will treat it as an indication of approval. (3) If you wish to exercise your voting rights by proxy, please appoint a proxy who is a shareholder of the Company with voting rights. The proxy will be requested to submit a document certifying the status of the proxy at the reception desk upon arrival at the meeting. When attending the meeting, please submit the Voting Rights Exercise Form sent with this convocation notice at the reception desk. In the case of any revisions to the Matters to be Provided Electronically, notice and the information before and after the revisions will be posted on the above websites on the Internet. The Company has been sending documents stating the Matters to be Provided Electronically to shareholders requesting written documents. However, these documents do not include the following items pursuant to the provisions of laws and regulations and the Company's Articles of Incorporation. The Audit and Supervisory Committee and the Accounting Auditor have conducted audits on the documents that are subject to audit, including the following: "Business Progress and Results," "Basic Policy on Profit Distribution and Dividends for the Current and Next Fiscal Years," "Status of Assets and Profit and Loss," "Issues to be Addressed," "Principal Business," "Major Offices and Factories," "Employees," "Principal Lenders," "Other Important Matters Regarding the Current Status of the Group," "Status of Shares," "Status of Stock Acquisition Rights," "Matters Related to Outside Officers," "Status of Accounting Auditor," "System to Ensure the Appropriateness of Business Operation," "Overview of the Management Status of System to Ensure the Appropriateness of Business Operation," and "Basic Policy on Control of Company" in the Business Report Consolidated Financial Statements Non-consolidated Financial Statements Reference Documents for the General Meeting of Shareholders Proposals and References Proposal 1: Partial Amendments to the Articles of Incorporation Reason for the proposal In order to establish an optimum and agile management structure, the Company will amend Article 21 (Representative Directors and Officers with Titles, etc.) of the current Articles of Incorporation to enable the flexible selection of officers with titles. Details of the amendments (Underline indicates the changes) Current Articles of Incorporation Proposed Amendments (Representative Directors and Officers with Titles, etc.) Article 21 (Representative Directors and Officers with Titles, etc.) Article 21 The Board of Directors shall appoint, by resolution, the Representative Directors. The Board of Directors can appoint, by resolution, one Chairman of the Board and one President, and an appropriate number of each of Executive Vice Presidents, Executive Managing Directors and Managing Directors. The Board of Directors shall appoint, by resolution, the Representative Directors. The Board of Directors can appoint, by resolution, from among the Directors or Executive Officers one Chairman of the Board and one President, and an appropriate number of each of Executive Vice Presidents, Executive Managing Directors, Managing Directors, and other officers with titles . Proposal 2: Supervisory Committee) Election of 5 Directors (excluding Directors who are Members of the Audit and The terms of office of all 4 Directors (excluding Directors who are Members of the Audit and Supervisory Committee; the same shall apply hereinafter in this Proposal) will expire at the conclusion of this General Meeting of Shareholders. This Proposal is to request the election of 5 Directors. The candidates are as below. Regarding the nomination of candidates for Director, the Board of Directors decides candidates based on a report by its advisory organization, the Nomination Advisory Committee, of which independent outside directors constitute the majority of the members. The Audit and Supervisory Committee discussed this Proposal but had no specific comments. The areas of expertise that the Company expects each candidate to bring to the Board of Directors are provided at the end of Proposal 3. Please read it as well. Candidates for Director No. Name Current Positions, Responsibilities, etc. Years Served as a Director of the Company (at Conclusion of This General Meeting of Shareholders) Attendance Rate at Board of Directors Gender Meetings (Current Period) Hiroshi Ogasawara Ayumi Representative Director, Chairman of 19 the Board Senior Executive Officer; General Manager, 13/13 Male (100%) Reappointment Hayashida Tokyo Branch; General Manager, Corporate Branding ― ― Male New Div. Executive Officer; General Manager, AI Robotics Dept., Yumie Kubota Corporate Technology Div.; Representative Director, President, AI Cube Inc. ― ― Female New Reappointment 4 Hisanori Outside Director 1 10/10 Male Outside Independent New 5 Harumi ― ― - Female Outside Independent Makaya (100%) Mukai Reappointment Candidate for reappointment as Director New New candidate for Director Outside Candidate for Outside Director Independent Candidate for Independent Director as stipulated by the Stock Exchange and by the Company -

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