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General Meetings of Shareholders9069SENKO Group Holdings Co.,Ltd.Transportation and Logistics

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Additional disclosures were provided as matters subject to electronic provision, including the operating status of internal controls, notes to the consolidated and non-consolidated financial statements, certain parts of the financial statements, and audit reports, without including them in the notice of convocation for the Ordinary General Meeting.

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Resolutions for the General Meeting of Shareholders

Ordinary General Meeting, 109th
2026
Jun 25
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item

  1. Reduction in the amounts of the capital reserve and retained earnings reserve; disposition of surplus (the full titles of the proposals are Not disclosed in the main text)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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' meetingOrdinary General Meeting, 109th
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionReduction in the amounts of the capital reserve and retained earnings reserve; disposition of surplus (the full titles of the proposals are Not disclosed in the main text)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director 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.

Their inclusion was omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and the Articles of Incorporation.

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Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | SENKO Group Holdings Co.,Ltd. (9069) timely disclosure | Komori