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General Meetings of Shareholders9057ENSHU TRUCK CO.,LTD.Transportation and Logistics

Materials for the 2026 Annual General Meeting of Shareholders

In connection with convening the Annual General Meeting of Shareholders, the Company provided electronically the status of internal control operations and the notes to the consolidated and non-consolidated financial statements, which are ordinarily omitted from the Notice of Convocation.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (61st)
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 (61st)
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.

Because, pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation, their inclusion in the documents delivered to shareholders who requested the delivery of documents in paper form has been omitted.

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.
Materials for the 2026 Annual General Meeting of Shareholders | ENSHU TRUCK CO.,LTD. (9057) timely disclosure | Komori