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General Meetings of Shareholders9048Nagoya Railroad Co., Ltd.Transportation and Logistics

Notice of Convocation and Shareholders’ Meeting Materials for the 162nd Annual General Meeting of Shareholders in 2026

For the 162nd Annual General Meeting of Shareholders, the company presented proposals concerning the appropriation of surplus, the election of 10 directors, and the election of 2 Audit & Supervisory Board Members. Of the 10 director candidates, 2 are new candidates and 4 are outside directors.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
40
Yen/share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (162nd)
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 10 directors due to the expiration of the terms of all directors

  3. Election of 2 Audit & Supervisory Board members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
2New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (162nd)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors due to the expiration of the terms of all directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members
Shareholder ProposalNot disclosed
Director nominee10 (2 new, 4 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 company stated that the year-end dividend was determined after taking into comprehensive consideration the recent performance trend, the business environment, financial position and other factors, in addition to its dividend policy of targeting a consolidated payout ratio of at least 30%.

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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 and Shareholders’ Meeting Materials for the 162nd Annual General Meeting of Shareholders in 2026 | Nagoya Railroad Co., Ltd. (9048) timely disclosure | Komori