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General Meetings of Shareholders9362HYOKI KAIUN KAISHA,LTD.Transportation and Logistics

Notice Regarding Early Disclosure of the Notice of Convocation of the 83rd Annual General Meeting of Shareholders

The company announced that it plans to disclose the notice of convocation of the 83rd Annual General Meeting of Shareholders on its website and the Tokyo Stock Exchange website before the scheduled mailing date. The meeting is scheduled to be held at 10:00 a.m. on 25 June 2026.

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31Immaterial
Scored from 2 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Annual (83rd)
2026
Jun 25
Date and time(Thursday)42 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (83rd)
Date and time10:00 a.m., 25 June 2026 (Thursday)
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.

Based on the principles of the Corporate Governance Code established by the Tokyo Stock Exchange, to make it easier for shareholders to plan in advance to attend the Annual General Meeting of Shareholders.

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 Early Disclosure of the Notice of Convocation of the 83rd Annual General Meeting of Shareholders | HYOKI KAIUN KAISHA,LTD. (9362) timely disclosure | Komori