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General Meetings of Shareholders9017Niigata Kotsu Co.,Ltd.Transportation and Logistics

Matters Provided Electronically in Connection with the Convocation of the 113th Annual General Meeting of Shareholders

In connection with the convocation of the 113th Annual General Meeting of Shareholders, portions of the business report, consolidated financial statements and financial statements were disclosed as matters provided electronically. These matters will not be included in the paper documents sent to shareholders who have requested paper delivery.

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Resolutions for the General Meeting of Shareholders

Annual (113th)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (common shares; dividend per share: ¥10.0)

Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (113th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (common shares; dividend per share: ¥10.0)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director nomineePercentage voting in favor

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.

Because the relevant matters will not be included in the paper documents pursuant to applicable laws and regulations and Article 19 of the Company's Articles of Incorporation.

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Matters Provided Electronically in Connection with the Convocation of the 113th Annual General Meeting of Shareholders | Niigata Kotsu Co.,Ltd. (9017) timely disclosure | Komori