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General Meetings of Shareholders9252Last One Mile Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 14th Annual General Meeting of Shareholders

The 14th Annual General Meeting of Shareholders will be held on 27 November 2025, with proposals for the election of 9 directors, 3 directors serving as Audit and Supervisory Committee members, and 1 substitute director serving as an Audit and Supervisory Committee member.

Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
13
候補者数（取締役候補9名、監査等委員候補3名、補欠候補1名）
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (14th)
2025年
11月27日
Date and time(木曜日)午後2時00分21 days from this disclosure to the meeting
Matters for resolution3 items

  1. 取締役(監査等委員である取締役を除く。)９名選任の件

  2. Election of 3 Directors serving as Audit and Supervisory Committee Members

  3. Election of 1 substitute director who is an Audit and Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数13名（取締役9名、監査等委員である取締役3名、補欠の監査等委員である取締役1名）。新任数はNot disclosed。社外候補4名（監査等委員3名、補欠1名）。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (14th)
Date and time2025年11月27日(木曜日)午後2時00分
Matters for resolution取締役(監査等委員である取締役を除く。)９名選任の件, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee候補者数13名（取締役9名、監査等委員である取締役3名、補欠の監査等委員である取締役1名）。新任数はNot disclosed。社外候補4名（監査等委員3名、補欠1名）。
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.

取締役および監査等委員である取締役は任期満了となるため。また、法令上の監査等委員である取締役の員数を欠く場合に備えるため。

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.
Notice of Convocation of the 14th Annual General Meeting of Shareholders | Last One Mile Co.,Ltd. (9252) timely disclosure | Komori