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General Meetings of Shareholders9361FUSHIKI KAIRIKU UNSO CO.,LTD.Transportation and Logistics

Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The consolidated and non-consolidated notes to be attached to the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters provided electronically and omitted from the paper documents.

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Resolutions for the General Meeting of Shareholders

109th Annual General Meeting of Shareholders
Shareholder Proposal

Not stated (this document contains only the consolidated notes and non-consolidated notes)

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' meeting109th Annual General Meeting of Shareholders
Shareholder ProposalNot stated (this document contains only the consolidated notes and non-consolidated notes)
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.

The consolidated and non-consolidated notes are being provided electronically as matters omitted from the paper documents.

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Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | FUSHIKI KAIRIKU UNSO CO.,LTD. (9361) timely disclosure | Komori