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General Meetings of Shareholders9059Kanda Holdings Co.,Ltd.Transportation and Logistics

Materials for the 2026 Annual General Meeting of Shareholders (Matters omitted from the documents delivered to shareholders)

Of the matters provided electronically and included in the notice of convocation of the Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes have been omitted from the matters to be included in the documents delivered in response to a request for delivery. This information will be provided through the electronic provision measures.

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Resolutions for the General Meeting of Shareholders

Annual (113th)
2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (113th)
Date and time24 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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 will not be included in the documents delivered in response to a request for delivery, pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation.

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Materials for the 2026 Annual General Meeting of Shareholders (Matters omitted from the documents delivered to shareholders) | Kanda Holdings Co.,Ltd. (9059) timely disclosure | Komori