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General Meetings of Shareholders9101Nippon Yusen Kabushiki KaishaTransportation and Logistics

Partial revisions to the “Notice of Convocation of the 139th Annual General Meeting of Shareholders” and other documents

The important concurrent positions of director candidate Nagasawa Hitoshi (長澤仁志) have been updated to include an outside directorship at Japan Oil Transportation Co.,Ltd., and the related sections of the business report have also been corrected.

Worth reading
38Recurring
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (139th fiscal year)
Matters for resolution1 item
  1. Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)

Director nominee7 (new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (139th fiscal year)
Matters for resolutionProposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Director nominee7 (new and outside directors: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

Certain items in the Notice of Convocation and other materials required correction. The mailed documents had already been printed, so shareholders will receive the versions before the corrections, while the versions posted on the website have been replaced to reflect the corrections.

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.
Partial revisions to the “Notice of Convocation of the 139th Annual General Meeting of Shareholders” and other documents | Nippon Yusen Kabushiki Kaisha (9101) timely disclosure | Komori