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General Meetings of Shareholders9033Hiroshima Electric Railway Co.,Ltd.Transportation and Logistics

Notice of Convocation of the 117th Annual General Meeting of Shareholders

The 117th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals submitted for approval concerning the year-end dividend, the election of 9 directors and the election of 1 alternate Audit & Supervisory Board Member. 2 of the 9 director candidates are new candidates, and 3 are outside candidates.

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Resolutions for the General Meeting of Shareholders

Annual (117th)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 9 directors

  3. Election of 1 alternate Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (117th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
Director nominee9 candidates, including 2 new candidates and 3 outside directors
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

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To hold the General Meeting of Shareholders and submit proposals concerning the payment of dividends from surplus and the election of directors and an alternate Audit & Supervisory Board Member.

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Notice of Convocation of the 117th Annual General Meeting of Shareholders | Hiroshima Electric Railway Co.,Ltd. (9033) timely disclosure | Komori