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General Meeting of Shareholders9327e-LogiT co.,ltd.Transportation and logistics

Notice Regarding the Appointment of an Inspector for the General Meeting of Shareholders

An attorney was appointed as an inspector to investigate the convocation procedures and voting methods for the Annual General Meeting of Shareholders held on 27 June 2025. Applications for the appointment were filed by both the company and shareholders, and the two proceedings were consolidated.

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Resolutions for the General Meeting of Shareholders

Annual, 26th
2025年
6月27日
Date and time(金)午前10時10 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 26th
Date and time2025年6月27日(金)午前10時
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector 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.

定時株主総会の招集手続き及び決議の方法を調査させるため。

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 Regarding the Appointment of an Inspector for the General Meeting of Shareholders | e-LogiT co.,ltd. (9327) timely disclosure | Komori