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General Meetings of Shareholders9110NS United Kaiun Kaisha,Ltd.Transportation and Logistics

Materials for the 100th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Measures Omitted from the Documents Delivered)

The business report, financial statements, notes, audit reports and other matters omitted from the notice of convocation for the 100th Annual General Meeting of Shareholders were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (100th)
2026
Jun 25
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Not disclosed (the materials state that a dividend proposal is expected to be submitted, but the proposal number and title are not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (100th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionNot disclosed (the materials state that a dividend proposal is expected to be submitted, but the proposal number and title are not disclosed)
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.

To omit the inclusion of these matters in documents delivered to shareholders who have requested paper delivery, pursuant to laws and regulations and Article 15, Paragraph 2 of the Company's 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.
Materials for the 100th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Measures Omitted from the Documents Delivered) | NS United Kaiun Kaisha,Ltd. (9110) timely disclosure | Komori