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General Meetings of Shareholders9029HIGASHI HOLDINGS CO.,LTD.Transportation and Logistics

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

For the 104th Annual General Meeting of Shareholders, the proposed agenda items are the appropriation of surplus and the election of 10 directors. A year-end dividend of ¥60 per share is proposed, an increase of ¥18 from the previous fiscal year.

Worth reading
50Recurring
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
60
¥ per share (up ¥18 year on year)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (104th fiscal period)
2026
Jun 12
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 10 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
0New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (104th fiscal period)
Date and time10:00 a.m., Friday, 12 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors
Shareholder ProposalNo
Director nominee10 candidates, including 0 new candidates and 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.

To continue paying stable dividends to shareholders while securing retained earnings needed for future business development and strengthening the Company's financial position.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | HIGASHI HOLDINGS CO.,LTD. (9029) timely disclosure | Komori