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General Meetings of Shareholders9010FUJI KYUKO CO.,LTD.Transportation and Logistics

Notice of Convocation of the 125th Annual General Meeting of Shareholders and Meeting Materials

The 125th Annual General Meeting of Shareholders will be held on 17 June 2026, at which proposals will be submitted for the disposal of surplus, the election of 13 directors, 2 Audit & Supervisory Board Members, and 1 substitute Audit & Supervisory Board Member. The year-end dividend will be ¥32 per share, comprising a regular dividend of ¥30 and a ¥2 commemorative dividend marking the company's 100th anniversary.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
32
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (125th)
2026
Jun 17
Date and time(reception scheduled to open at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution4 items
  1. Disposition of surplus

  2. Election of 13 directors

  3. Election of 2 Audit & Supervisory Board members

  4. Election of 1 substitute Audit & Supervisory Board member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
13Nominees
1New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (125th)
Date and time10:00 a.m. on Wednesday, 17 June 2026 (reception scheduled to open at 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 13 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member
Shareholder ProposalNot disclosed
Director nominee13 candidates (1 new, 6 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 company’s basic policy is to maintain stable dividends. In celebration of its 100th anniversary, it will pay a ¥2 per-share commemorative dividend as an expression of gratitude to shareholders.

How to read this page

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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 125th Annual General Meeting of Shareholders and Meeting Materials | FUJI KYUKO CO.,LTD. (9010) timely disclosure | Komori