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General Meetings of Shareholders9046Kobe Electric Railway Co.,Ltd.Transportation and Logistics

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

In preparation for the 151st Annual General Meeting of Shareholders, the company submitted proposals concerning the distribution of surplus, the election of directors and directors serving as Audit and Supervisory Committee members, the election of a substitute Audit and Supervisory Committee member, and revisions to the limits on executive remuneration. The number of directors, excluding directors serving as Audit and Supervisory Committee members, is scheduled to decrease from 8 to 7, and the remuneration limit will change from a monthly amount to an annual amount.

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Resolutions for the General Meeting of Shareholders

Annual, 151st
2026
Jun 17
Date and time22 days from this disclosure to the meeting
Matters for resolution6 items

  1. Appropriation of surplus

  2. Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. Election of 1 alternate Director who is an Audit & Supervisory Committee Member

  5. Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee members

  6. Revision of the amount of remuneration, etc. for directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee10 nominees in total: 7 director nominees and 3 nominees for directors serving as Audit and Supervisory Committee members. There are 5 new nominees and 5 outside nominees. The 1 substitute nominee is an outside director.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 151st
Date and time10:00 a.m., Wednesday, 17 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 6: Revision of the amount of remuneration, etc. for directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee10 nominees in total: 7 director nominees and 3 nominees for directors serving as Audit and Supervisory Committee members. There are 5 new nominees and 5 outside nominees. The 1 substitute nominee is an outside director.
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 cited enhanced shareholder returns, a review of the composition and number of directors, changes in the business environment, and more flexible administration of performance-linked remuneration and executive remuneration.

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 2026 Annual General Meeting of Shareholders | Kobe Electric Railway Co.,Ltd. (9046) timely disclosure | Komori