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

Reference Materials for the 105th Annual General Meeting of Shareholders, Business Report, etc.

For the 105th Annual General Meeting of Shareholders, the company is submitting proposals concerning the year-end dividend and the election of directors (9 directors and 4 Audit & Supervisory Committee Members). The director nominees include a new outside director.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
55
Yen per share (annual dividend, up ¥15 year on year)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (105th)
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

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
13Nominees
2New
7Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (105th)
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 ProposalNo
Director nominee13 nominees (2 new, 7 outside)
Items this document does not state (2)
Date and timePercentage 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.

To enhance shareholder returns by reinvesting profits in growth investments while taking into account financial soundness and capital efficiency. The stated rationale for the nominees is to strengthen management oversight and auditing functions by drawing on their respective management experience, specialized knowledge and business expertise.

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.
Reference Materials for the 105th Annual General Meeting of Shareholders, Business Report, etc. | Odakyu Electric Railway Co.,Ltd. (9007) timely disclosure | Komori