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General Meetings of Shareholders9319Chuo Warehouse Co.,Ltd.Transportation and Logistics

Other Matters Subject to Electronic Provision in Connection with Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Paper Copy)

In connection with the notice of convocation of the Annual General Meeting of Shareholders, the Company will provide electronically the operating status of its internal control system, its takeover response policy, consolidated and non-consolidated financial statements, notes and other matters not included in the paper copy.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (146th)
Shareholder Proposal

None (not included in this document)

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 (146th)
Shareholder ProposalNone (not included in this document)
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 included in the paper documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and regulations and the Company’s Articles of Incorporation.

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.
Other Matters Subject to Electronic Provision in Connection with Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Paper Copy) | Chuo Warehouse Co.,Ltd. (9319) timely disclosure | Komori