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General Meetings of Shareholders9007Odakyu Electric Railway Co.,Ltd.Transportation and Logistics

Notice of Convocation of the 105th Annual General Meeting of Shareholders

The 105th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning dividends and the election of directors and directors serving as Audit and Supervisory Committee Members to be submitted for approval. If the dividend proposal is approved, the annual dividend will be ¥55 per share, an increase of ¥15 from the previous fiscal year.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
15
Yen per share (increase in annual dividend from the previous fiscal year)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (105th)
2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items
  1. Distribution of surplus

  2. Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 4 Directors Serving as Audit and Supervisory Committee Members

Shareholder Proposal

None (no shareholder proposal is stated in the document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
13Nominees
2New
8Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (105th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder ProposalNone (no shareholder proposal is stated in the document)
Director nominee13 candidates, including 2 new candidates and 8 outside directors.
Items this document does not state (1)
Percentage 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.

The document describes the proposed dividend amount but does not state the reason for the increase.

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.
Notice of Convocation of the 105th Annual General Meeting of Shareholders | Odakyu Electric Railway Co.,Ltd. (9007) timely disclosure | Komori