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General Meetings of Shareholders9060JAPAN LOGISTIC SYSTEMS CORP.Transportation and Logistics

Materials for the 2026 Annual General Meeting of Shareholders (Matters subject to electronic provision measures that are not included in the documents delivered pursuant to a request for paper delivery under laws and the Articles of Incorporation)

Disclosed portions of the business report, consolidated financial statements and financial statements that are not included in the documents sent to shareholders who requested their delivery in paper form among the matters provided electronically for the Annual General Meeting of Shareholders. This information is available for viewing through the electronic provision measures.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (110th)
Shareholder Proposal

None (not stated in this document)

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 (110th)
Shareholder ProposalNone (not stated in this document)
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 these matters are not included in the documents delivered pursuant to a written delivery request, in accordance with applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation.

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 (Matters subject to electronic provision measures that are not included in the documents delivered pursuant to a request for paper delivery under laws and the Articles of Incorporation) | JAPAN LOGISTIC SYSTEMS CORP. (9060) timely disclosure | Komori