Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 59thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee member
Election of 1 substitute director serving as an Audit and Supervisory Committee member
None. Only company proposals are listed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 59th |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | None. Only company proposals are listed. |
| Director nominee | 5 candidates in total, including 0 new candidates and 4 outside directors. The breakdown is 3 directors excluding Audit & Supervisory Committee Members, 1 Audit & Supervisory Committee Member director and 1 alternate Audit & Supervisory Committee Member director. |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The dividend will be paid on a continuous and stable basis, while securing the necessary retained earnings, taking into account business performance, the business environment and future business development. The amendments to the Articles of Incorporation are intended to accommodate the diversification of the Company's business by adding warehousing, transportation and freight forwarding businesses, among others. The director candidates are being nominated for reappointment because the terms of the incumbent directors are expiring.