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General Meetings of Shareholders9143SG HOLDINGS CO.,LTD.Transportation and Logistics

(Revised Version) Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials

The 20th Annual General Meeting of Shareholders will be held on 24 June 2026, and a proposal to reappoint all 8 directors will be submitted.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (20th)
2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)16 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Date and time24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionElection of 8 directors
Shareholder ProposalNo
Director nominee8, including 0 new candidates and 3 outside directors
Items this document does not state (1)
Percentage 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 terms of all 8 directors will expire upon the conclusion of the Annual General Meeting of Shareholders.

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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.
(Revised Version) Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials | SG HOLDINGS CO.,LTD. (9143) timely disclosure | Komori