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General Meetings of Shareholders9327e-LogiT co.,ltd.Transportation and Logistics

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

One attorney was appointed as an inspector to investigate the procedures for convening and the methods of voting at the 27th Annual General Meeting of Shareholders, scheduled for 26 June 2026.

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Resolutions for the General Meeting of Shareholders

Annual (27th)
2026
Jun 26
Date and time8 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th)
Date and time10:00 a.m., Friday, 26 June 2026
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.

To have the inspector investigate the procedures for convening the Annual General Meeting of Shareholders and the methods of voting at it.

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