横浜冷凍株式会社 社外取締役との責任限定契約締結に関するお知らせ

This document announces that Yokohama Refrigeration Co., Ltd. has entered into a liability limitation agreement with an outside director. The agreement was signed on December 23, 2025, with the outside director being Ms. Masako Ushi. This agreement was established to ensure that the newly appointed outside director can fully perform the expected role, following the 78th Annual General Meeting held on the same day. The basis for the agreement is in accordance with Article 427 of the Companies Act, which stipulates the limitation of liability for directors, with the limit set by law.