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General Meetings of Shareholders9301Mitsubishi Logistics CorporationTransportation and Logistics

Notice of Convocation of the 223rd Annual General Meeting of Shareholders

The 223rd Ordinary General Meeting of Shareholders will be held on 26 June 2026, with proposals for a year-end dividend and the election of 10 directors. All 10 director candidates are standing for election, including 9 reappointments and 1 new appointment; 5 are outside director candidates.

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Resolutions for the General Meeting of Shareholders

Ordinary, 223rd
2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 10 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
1New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingOrdinary, 223rd
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors
Shareholder ProposalNo
Director nominee10 candidates (1 new, 5 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.

To notify shareholders of the meeting and seek approval for the disposition of surplus and the election of 10 directors. Regarding the dividend, the company states that it took into account its dividend increase policy under the management plan, results for the fiscal year, and its future dividend increase policy, among other factors.

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Notice of Convocation of the 223rd Annual General Meeting of Shareholders | Mitsubishi Logistics Corporation (9301) timely disclosure | Komori