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General Meetings of Shareholders9302MITSUI-SOKO HOLDINGS Co.,Ltd.Transportation and Logistics

Materials for the 178th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in documents delivered upon request for paper copies)

Disclosed information among the matters subject to electronic provision for the 178th Annual General Meeting of Shareholders that is not included in the documents for shareholders who requested paper delivery. This includes the terms of the stock acquisition rights, an overview and operating status of the internal control system, and the consolidated and non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual, 178th
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' meetingAnnual, 178th
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.

These matters are not required to be included in the documents delivered to shareholders who requested paper delivery under applicable laws and regulations and 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 178th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in documents delivered upon request for paper copies) | MITSUI-SOKO HOLDINGS Co.,Ltd. (9302) timely disclosure | Komori