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General Meetings of Shareholders9368KIMURA UNITY CO.,LTD.Transportation and Logistics

Materials for the 55th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Paper Documents)

Of the business report and financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders, major business activities, notes and other matters will be provided electronically only and will not be included in the paper documents delivered upon request. The materials also state that 常熟木進物流有限公司 commenced operations in July 2026 and that 天津木村進和物流有限公司 is scheduled to be dissolved during fiscal 2026.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (55th)
Shareholder Proposal

Not disclosed

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' meetingAnnual (55th)
Shareholder ProposalNot disclosed
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.

To omit the relevant matters from the paper documents delivered upon request, pursuant to applicable laws and Article 18 of the Articles of Incorporation.

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.
Materials for the 55th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Paper Documents) | KIMURA UNITY CO.,LTD. (9368) timely disclosure | Komori