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

Notice Regarding the Granting of Voting Rights to Shareholders After the Record Date

2026年3月31日の基準日後に第8回新株予約権を行使して株式を取得した須田忠雄氏に対し、2026年6月26日開催予定の定時株主総会で議決権を付与することを決定した。予定される対象株式は700万株、議決権は7万個で、議決権総数に占める割合は30.65%。

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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
7000000
Shares
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual general meeting, 27th
2026
Jun 26
Date and time(start time: Not disclosed)99 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual general meeting, 27th
Date and time26 June 2026 (start time: Not disclosed)
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.

第8回新株予約権が中長期的な企業価値向上を目的とした資金調達の一環として発行され、須田氏が企業価値向上を志向する投資家として事業活動を支援する立場にあると認識しているため。また、定時株主総会前に株主となった部分を適切に反映し、安定的な経営基盤の下で中長期的な企業価値向上を図るためとしている。

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 Granting of Voting Rights to Shareholders After the Record Date | e-LogiT co.,ltd. (9327) timely disclosure | Komori