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General Meetings of Shareholders9024SEIBU HOLDINGS INC.Transportation and Logistics

Report on the 21st Annual General Meeting of Shareholders in 2026

This document provides the business report and consolidated financial statements for the 21st Annual General Meeting of Shareholders. The matters for resolution and the proposed candidates cannot be confirmed in the main text.

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Resolutions for the General Meeting of Shareholders

Annual (21st)
Shareholder Proposal

None stated (cannot be confirmed in the main text)

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 (21st)
Shareholder ProposalNone stated (cannot be confirmed in the main text)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

To provide shareholders with the business report and consolidated financial statements for the period from 1 April 2025 to 31 March 2026 as the report for the Annual General Meeting of Shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Report on the 21st Annual General Meeting of Shareholders in 2026 | SEIBU HOLDINGS INC. (9024) timely disclosure | Komori