Komori
General Meetings of Shareholders9044NANKAI Co.,Ltd.Transportation and Logistics

Matters Omitted from the Documents Delivered for the 109th Annual General Meeting of Shareholders

The company provided electronically on its website matters not included in the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders, including internal control, the basic policy regarding takeover proposals, and notes to the consolidated and non-consolidated financial statements. Certain internal control matters were revised following a resolution of the Board of Directors on 30 April 2026.

Worth reading
17Immaterial
Scored from 1 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 (109th fiscal year)
Shareholder Proposal

None (not included in this document)

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 (109th fiscal year)
Shareholder ProposalNone (not included in this document)
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, by posting them on the company website, with matters omitted from the documents delivered pursuant to laws and regulations and Article 16 of the Articles of Incorporation.

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.
Matters Omitted from the Documents Delivered for the 109th Annual General Meeting of Shareholders | NANKAI Co.,Ltd. (9044) timely disclosure | Komori