Shareholders Meetings | NIPPON EXPRESS HOLDINGS

NOTICE OF THE 3RD ORDINARY GENERAL MEETING OF SHAREHOLDERS

Date and Time	10:00 a.m. on March 28, 2025 (Friday)
Place	NX Hall, on the 2nd floor of NX Group Building Kanda-Izumicho 2, Chiyoda-ku, Tokyo (Please refer to the guidance map to the place of the meeting stated at the end of this document.)
Objectives of the Meeting	Matters to be reported: 1.　Report on Business, the Consolidated Accounting Documents for the 3rd Business Term (from January 1, 2024 to December 31, 2024), and the Report on the Results of Audit of Consolidated Accounting Documents by Accounting Auditor and Audit and Supervisory Committee. 2.　Report on the Non-Consolidated Accounting Documents for the 3rd Business Term (from January 1, 2024 to December 31, 2024). Matters to be resolved: Proposal : Election of Seven (7) Directors (excluding Directors who are members of the Audit and Supervisory Committee)
material	NOTICE OF THE 3RD ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 2,246KB] 3rd Ordinary General Meeting of Shareholders Other Matters Subject to the Electronic Provision Measures (Matters for Which Document Delivery Is Omitted) [PDF 485KB]

Matters reported	1.　Report on Business, the Consolidated Accounting Documents for the 3rd Business Term (from January 1, 2024 to December 31, 2024), and the Report on the Results of Audit of Consolidated Accounting Documents by Accounting Auditor and Audit and Supervisory Committee 2.　Report on the Non-Consolidated Accounting Documents for the 3rd Business Term (from January 1, 2024 to December 31, 2024). The contents of Accounting Documents and the Results of Audit above were reported.
Matters resolved	Proposal : Election of Seven (7) Directors (excluding Directors who are members of the Audit and Supervisory Committee) 　　　　　This item was approved and resolved as originally proposed. Messrs. Mitsuru Saito, Satoshi Horikiri, Mamoru Akaishi, 　　　　　Ms. Sachiko Abe, Mr. Yojiro Shiba, Mses. Yumiko Ito and Tsukiko Tsukahara were elected and assumed their offices.
Material	NOTICE OF RESOLUTION OF THE 3RD ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 155KB]