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General Meetings of Shareholders9048Nagoya Railroad Co., Ltd.Transportation and Logistics

Matters Omitted from the Document Delivered with the Notice of Convocation of the 162nd Annual General Meeting of Shareholders in 2026

Certain portions of the business report, financial statements and other materials included in the notice of convocation for the Annual General Meeting of Shareholders have been omitted from the documents delivered to shareholders who requested delivery in paper form and disclosed on the Company’s website. The omitted matters include internal controls, risk management, the basic policy regarding control of the Company, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (162nd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (162nd)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

The matters have been omitted from the delivered documents in accordance with laws and regulations and Article 16 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.
Matters Omitted from the Document Delivered with the Notice of Convocation of the 162nd Annual General Meeting of Shareholders in 2026 | Nagoya Railroad Co., Ltd. (9048) timely disclosure | Komori