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General Meetings of Shareholders9041Kintetsu Group Holdings Co.,Ltd.Transportation and Logistics

Materials for the 115th Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered

The business report, financial statements, notes, audit reports and other materials not included in the paper notice of convocation for the Annual General Meeting of Shareholders were disclosed online. Detailed information on fiscal 2025 results and financial information is also provided.

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Resolutions for the General Meeting of Shareholders

Annual (115th)
Matters for resolution1 item
  1. The materials state that a dividend on ordinary shares is proposed as an agenda item for the Annual General Meeting of Shareholders to be held on 19 June 2026, but the agenda number and title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (115th)
Matters for resolutionThe materials state that a dividend on ordinary shares is proposed as an agenda item for the Annual General Meeting of Shareholders to be held on 19 June 2026, but the agenda number and title are Not disclosed
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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.

These matters are not included in the documents delivered to shareholders pursuant to applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 115th Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered | Kintetsu Group Holdings Co.,Ltd. (9041) timely disclosure | Komori