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

Notice of Convocation of the 117th Ordinary General Meeting of Shareholders [Paper Document]

The 117th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals for the payment of dividends from surplus, the election of 9 directors and the election of 1 substitute Audit & Supervisory Board Member to be submitted for approval.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

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

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9 (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (117th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee9 (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
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 ask shareholders to consider the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.

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.
Notice of Convocation of the 117th Ordinary General Meeting of Shareholders [Paper Document] | Hiroshima Electric Railway Co.,Ltd. (9033) timely disclosure | Komori