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General Meetings of Shareholders9324Yasuda Logistics CorporationTransportation and Logistics

Notice of Convocation of the 2026 Annual General Meeting of Shareholders — Matters Omitted from the Documents Delivered

The company disclosed online its basic policy regarding control of the company, consolidated notes and non-consolidated notes, which are not included in the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders. It also stated that the takeover defense measures will not be continued after the conclusion of the 158th Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (158th)
2026
Jun 25
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Disposition of surplus (dividend with a record date of 31 March 2026)

Director nominee9 candidates, including Not disclosed new candidates and 5 outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (158th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionDisposition of surplus (dividend with a record date of 31 March 2026)
Director nominee9 candidates, including Not disclosed new candidates and 5 outside directors
Items this document does not state (2)
Shareholder ProposalPercentage 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 omit these matters from the documents sent to shareholders who requested delivery of documents, pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Articles of Incorporation. The main text does not expressly state the reason for not continuing the takeover defense measures.

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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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Notice of Convocation of the 2026 Annual General Meeting of Shareholders — Matters Omitted from the Documents Delivered | Yasuda Logistics Corporation (9324) timely disclosure | Komori