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General Meetings of Shareholders9028ZERO CO.,LTD.Transportation and Logistics

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 80th Annual General Meeting of Shareholders, the company will submit proposals concerning the year-end dividend and the election of 9 directors. The dividend is scheduled to be ¥84.30 per common share, for a total of ¥1,467,204,577.

Worth reading
45Recurring
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
84.3
¥ per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Sep 29
Date and time(Tuesday), 10:00 a.m.26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 9 Directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time29 September 2026 (Tuesday), 10:00 a.m.
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors
Shareholder ProposalNot disclosed
Director nominee9 (0 new, 3 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 dividend of surplus will be paid in line with the company's basic policy on profit distribution. With respect to the director candidates, the company expects them to contribute to enhancing corporate value by drawing on their respective experience and expertise, based on the recommendations of the Advisory Committee.

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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 2026 Annual General Meeting of Shareholders | ZERO CO.,LTD. (9028) timely disclosure | Komori