Komori
General Meetings of Shareholders9039Sakai Moving Service Co.,Ltd.Transportation and Logistics

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Not Included in Documents Delivered upon Request for Paper-Based Delivery under Laws and the Articles of Incorporation)

Among the materials provided electronically for the Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes were disclosed as matters not included in the documents delivered pursuant to a request for paper delivery.

Worth reading
—
Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th)
2026
Jun 20
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed (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 (49th)
Date and time20 June 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed (Not disclosed)
Items this document does not state (3)
Matters 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.

Because, pursuant to laws and regulations and Article 17, Paragraph 2 of the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested paper delivery.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Not Included in Documents Delivered upon Request for Paper-Based Delivery under Laws and the Articles of Incorporation) | Sakai Moving Service Co.,Ltd. (9039) timely disclosure | Komori