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General Meetings of Shareholders9090AZ-COM MARUWA Holdings Inc.Transportation and Logistics

Information Provided Electronically in Connection with the Convocation of the 53rd Annual General Meeting of Shareholders

In connection with the convocation of the 53rd Annual General Meeting of Shareholders, governance matters, internal control matters, consolidated and non-consolidated financial statements, and other information that may normally be omitted from paper documents were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (53rd)
2026
Jun 25
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Disposition of surplus (submitted to the 53rd Annual General Meeting of Shareholders held on 25 June 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionDisposition of surplus (submitted to the 53rd Annual General Meeting of Shareholders held on 25 June 2026)
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.

The relevant information has been omitted from the documents delivered to shareholders who requested delivery of documents, pursuant to applicable laws and Article 14 of the Articles of Incorporation.

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Information Provided Electronically in Connection with the Convocation of the 53rd Annual General Meeting of Shareholders | AZ-COM MARUWA Holdings Inc. (9090) timely disclosure | Komori