第138回定時株主総会招集 ... - toyo-logistics.co.jp

1 2017/05/25 13:55:20 / 16269413_ _ 9306 29 17 138 138 29 27 29 27 29 28 10 17 138 28 29 31 1 2017/05/25 13:55:20 / 16269413_ _ (1) (2) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~[ ] [ ] 2 2017/05/25 13:55.

2 20 / 16269413_ _ [ ] (1) (2) proxy (1) (2) (1) (2) 3 2017/05/25 13:55.

3 20 / 16269413_ _ ( 28 29 31 ) (1) 4 2017/05/25 13:55.

4 20 / 16269413_ _ ( 27 28 ) ( 28 29 ) 1,8321,997165 7007000 89955 10399 4 1,8191,698 121 9661,01447 1,1621,140 22 29 258 10 5 2017/05/25 13:55.

5 20 / 16269413_ _ ( 27 28 ) ( 28 29 ) 14,71215,8651,153 9,7499,732 16 342248 93 24,80325,8451,042 1,328 744 (2) (3) (4) ( ) 6 2017/05/25 13:55.

6 20 / 16269413_ _ (5) 135 ( 25 26 ) 136 ( 26 27 ) 137 ( 27 28 ) 138 ( 28 29 ) ( )22,421,45823,122,42224,803,16325,845,33 3 ( )793,759874,146913,9301,060,692 ( )602,760588,417631,893736,396 ( ) ( )16,169,87616,951,69916,870,05917,877,06 2 ( )37,019,08836,739,22637,460,80438,928,40 7 138 14 137 (6) 7 2017/05/25 13:55:20 / 16269413_ _ (7) (8) 17 toyo logistics AMERICA,INC.

7 toyo logistics (S) toyo logistics (THAILAND) CO.,LTD. toyo SOKO(THAILAND) CO.,LTD. toyo AIG ECL logistics (MYANMAR) CO.,LTD.( )(9) 654 634 11 (10) 4,436 1,421 1,160 8 2017/05/25 13:55:20 / 16269413_ _ (1) 39,324,953 1,223,588 (2) 4,049 (3) 1, 1, 1, 1, 1, 1, 1, 1, (4) 28 11 28 1,000 100 28 11 1.

8 29 31 2. 23,800 3. 6,426,000 4. 5. 238 9 2017/05/25 13:55:20 / 16269413_ _ (1) 28 28 137 28 28 137 29 31 10 2017/05/25 13:55.

9 20 / 16269413_ _ 29 (2) 85 14 12 100 18 29 127 180 18 29 127 30 28 28 137 (3) 17 427 423 11 2017/05/25 13:55:20 / 16269413_ _ 13 427 423 17 16 427 423 17 16 16 15 427 423 12 2017/05/25 13:55.

10 20 / 16269413_ _ (1) (2) 25 25 (3) (4) 340 13 2017/05/25 13:55:20 / 16269413_ _ (1) (1) (2) (3) (4) (5) (6) (7)