Notice Concerning Setting Record Date for Voting Rights at Extraordinary General Meeting of Shareholders / Notice Concerning the transition to the “Company with Nominating Committee”

Please be advised that “K” Line Tokyo Head Office made the following press releases today.  Please refer to the attached PDF documents.

This information is also available on the Website both in English and Japanese.

https://www.kline.co.jp/en/

• Notice Concerning Setting Record Date for Voting Rights at Extraordinary General Meeting of Shareholders

• Notice Concerning the transition to the “Company with Nominating Committee, etc. “.

https://mail.google.com/mail/u/0?ui=2&ik=9fcf4c4d4e&attid=0.1&permmsgid=msg-f:1818336024112149904&th=193c06fadf803590&view=att&zw&disp=inline

AND

https://mail.google.com/mail/u/0?ui=2&ik=9fcf4c4d4e&attid=0.2&permmsgid=msg-f:1818336024112149904&th=193c06fadf803590&view=att&zw&disp=inline