Komori
General Meetings of Shareholders9101Nippon Yusen Kabushiki KaishaTransportation and Logistics

(Revised Version 2) 2026 Annual General Meeting of Shareholders — Document Stating Matters Subject to Electronic Provision (Supplementary Information)

As a supplementary document attached to the notice of convocation of the Ordinary General Meeting of Shareholders, additional disclosures were made regarding details of the business report, directors’ remuneration, dividend policy, the audit report and other matters. This is not a document presenting proposals to be newly resolved at the meeting or the results of resolutions.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Ordinary, 139th term
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' meetingOrdinary, 139th term
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters 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.

To constitute, together with the “Notice of Convocation of the 139th Ordinary General Meeting of Shareholders” and this supplementary document, the document containing matters subject to electronic provision measures to be delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and regulations and the provisions of 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.
(Revised Version 2) 2026 Annual General Meeting of Shareholders — Document Stating Matters Subject to Electronic Provision (Supplementary Information) | Nippon Yusen Kabushiki Kaisha (9101) timely disclosure | Komori