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General Meetings of Shareholders9051SENKON LOGISTICS CO.,LTDTransportation and Logistics

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The financial statements and notes omitted from delivery with the notice of convocation of the Annual General Meeting of Shareholders were disclosed as electronically provided matters. These comprise the consolidated and non-consolidated statements of changes in net assets and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (67th)
Shareholder Proposal

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 (67th)
Shareholder ProposalNot disclosed
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.

The disclosure appears to cover matters omitted from the delivery document as electronic provision measures under the Companies Act, although no explicit reason is stated in the body of the document.

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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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | SENKON LOGISTICS CO.,LTD (9051) timely disclosure | Komori