Logprostyle Inc. · AMEX:LGPS

Logprostyle — Shareholder Meeting (June 2026)

9 slides from Logprostyle's shareholder meeting presentation, Jun 5, 2026

  1. Slide 1: Computershare Go Green electronic delivery

    ‘At Computershare, we know even small steps make an impact. We are proud to do our part to reduce greenhouse gas emissions through maximum use of electronic and automated processes. You can help. Click on the "Go Green” button to register your email address and receive your shareholder materials ele

  2. Slide 2: Please select an option below

    Please select an option below: [A Enter Vote Meeting Details £) Meeting Documents LY Admission Ticket

  3. Slide 3: Voting by Computer: Accessing the Login Screen

    Voting by Computer This document is a translation of the original Japanese version and is provided for reference purposes only. In the event of any inconsistencies or discrepancies between this translation and the original Japanese document, the Japanese version shall take precedence. The Company ac

  4. Slide 4: Entering Your Vote on Each Proposal

    IV. Entering Your Vote on Each Proposal For each proposal, please select your vote as follows: ● To vote in favor → select “For” ● To vote against → select “Against” ● To abstain → select “Abstain” Once you have finished voting on all proposals, click “NEXT” at the bottom of the page. Note: If you d

  5. Slide 5: Notes and Guide to Voting by Mail (Proxy Card)

    Notes: ● Any connection or data charges incurred in accessing the online voting website shall be borne by the shareholder. ● Please note that you may be unable to access the online voting website depending on your internet environment, service provider, or device. Guide to Voting by Mail (Proxy Card

  6. Slide 6: Signing In

    II. Signing In 1. For Record Holders: Select the “Shareholder” tab, enter the 15-digit number printed on your Proxy Card (“2026 Annual Meeting Proxy Card”) in the space below “Control Number,” and click “SIGN IN.” This document is a translation of the original Japanese version and is provided for re

  7. Slide 7: Entering the 15-digit number on your Proxy Card

    Note: Please enter the 15-digit number printed on your Proxy Card (as shown in the sample below). The number shown is for illustrative purposes only.

  8. Slide 8: Forward-Looking Statements Disclaimer

    Forward-Looking Statements Disclaimer: This Business Report contains certain statements that are, or may deemed to be, “forward-looking statements” regarding our plans, expectations, thoughts, beliefs, estimates, goals and outlook for the future. All statements other than statements of historical fa

  9. Slide 9: Transportation and Head Office

    Transportation: Direct access from Exit 0 of Aoyama-itchome Station (G-04, Z-03, E-24), served by the Tokyo Metro Ginza Line, Hanzomon Line, and Toei Oedo Line LogProstyle Inc. - Head Office 13th Floor, Aoyama Building, 1-2-3 Kita-Aoyama, Minato-ku, Tokyo, 107-0061 Japan Tel +81-3-6910-5320

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