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General Meetings of Shareholders9076SEINO HOLDINGS CO.,LTD.Transportation and Logistics

Other Matters Subject to Electronic Provision at the 105th Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered)

Certain portions of the business report that were omitted from the documents delivered with the notice of convocation for the 105th Annual General Meeting of Shareholders, together with the consolidated and non-consolidated notes, were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual / 105th
2026
Jun 25
Date and time(start time: Not disclosed)30 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters relating to dividends on common shares (total dividends of ¥10,172 million, dividend per share of ¥61, etc.)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 105th
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatters relating to dividends on common shares (total dividends of ¥10,172 million, dividend per share of ¥61, etc.)
Items this document does not state (3)
Shareholder 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.

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Other Matters Subject to Electronic Provision at the 105th Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered) | SEINO HOLDINGS CO.,LTD. (9076) timely disclosure | Komori