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General Meetings of Shareholders9074Japan Oil Transportation Co.,Ltd.Transportation and Logistics

Materials for the 109th Annual General Meeting of Shareholders in 2026 (matters omitted from the documents delivered pursuant to a request for delivery in paper form)

Information on the company's systems and policies and notes to the financial statements, which are normally included in the notice of convocation for the Annual General Meeting of Shareholders, were omitted from the documents delivered in response to requests for paper copies and disclosed separately online.

Worth reading
15Immaterial
Scored from 2 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (109th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (109th)
Items this document does not state (5)
Date and timeMatters 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.

Because their inclusion was omitted from the documents delivered to shareholders who had requested delivery of paper documents, in accordance with applicable laws and 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 109th Annual General Meeting of Shareholders in 2026 (matters omitted from the documents delivered pursuant to a request for delivery in paper form) | Japan Oil Transportation Co.,Ltd. (9074) timely disclosure | Komori