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General Meetings of Shareholders9365TRADIA CORPORATIONTransportation and Logistics

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

The company disclosed, in consolidated form, matters included in the electronic materials for the Annual General Meeting of Shareholders but omitted from the documents delivered to shareholders who requested delivery in paper form. These matters include the operating status of the internal control system, the consolidated and non-consolidated statements of changes in shareholders’ equity, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (96th)
2026
Jun 26
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (resolution planned)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (96th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (resolution planned)
Items this document does not state (3)
Shareholder 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.

These matters are not required to be included in the documents delivered pursuant to a shareholder’s request for paper delivery under applicable laws and the company’s Articles of Incorporation.

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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.
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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.
2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | TRADIA CORPORATION (9365) timely disclosure | Komori