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General Meetings of Shareholders9082Daiwa Motor Transportation Co.,Ltd.Transportation and Logistics

2026 Annual General Meeting of Shareholders Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation

The consolidated notes and non-consolidated notes included in the materials provided electronically for the Annual General Meeting will not be included in the documents sent to shareholders who requested written delivery. This information will be available through the electronic provision measures, and the company will send all shareholders documents containing the other matters.

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Resolutions for the General Meeting of Shareholders

Annual (119th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed

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 (119th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed
Items this document does not state (3)
Matters 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.

Based on applicable laws and Article 16 of the Articles of Incorporation.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 Annual General Meeting of Shareholders Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation | Daiwa Motor Transportation Co.,Ltd. (9082) timely disclosure | Komori