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

Partial revision to the information stated in the Notice of Convocation of the Ordinary General Meeting of Shareholders

The description of outside officers' concurrent positions in the business report included in the Notice of Convocation of the 113th Annual General Meeting of Shareholders has been corrected. Professor at the Graduate School for Law and Politics, The University of Tokyo, has been added as a concurrent position held by Audit & Supervisory Board Member Omuro Sachiko (大室 幸子).

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Resolutions for the General Meeting of Shareholders

Annual (113th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (113th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Because there were items in the Notice of Convocation that required correction.

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Partial revision to the information stated in the Notice of Convocation of the Ordinary General Meeting of Shareholders | Kanda Holdings Co.,Ltd. (9059) timely disclosure | Komori