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General Meetings of Shareholders9366SANRITSU CORPORATIONTransportation and Logistics

Notice of Convocation of the 81st Ordinary General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Document Delivered to Shareholders)

The consolidated notes and non-consolidated notes omitted from the documents for the 81st Annual General Meeting of Shareholders were provided electronically. The content consists of notes on accounting policies, accounting estimates, financial instruments, revenue recognition and other matters, and does not concern business decisions or changes to earnings forecasts.

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Resolutions for the General Meeting of Shareholders

Annual (81st fiscal term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (81st fiscal term)
Items this document does not state (5)
Date and timeMatters 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.

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The consolidated notes and non-consolidated notes were omitted from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation.

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Notice of Convocation of the 81st Ordinary General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Document Delivered to Shareholders) | SANRITSU CORPORATION (9366) timely disclosure | Komori