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General Meetings of Shareholders9107Kawasaki Kisen Kaisha,Ltd.Transportation and Logistics

Notice of Convocation of the 158th Annual General Meeting of Shareholders

The 158th Annual General Meeting of Shareholders will be held on 19 June 2026, at which shareholders will be asked to approve the year-end dividend and the election of 10 directors. All director nominees are standing for re-election, including 7 outside director nominees.

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Resolutions for the General Meeting of Shareholders

Annual (158th fiscal period)
2026
Jun 19
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 10 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
0New
7Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (158th fiscal period)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors
Shareholder ProposalNone (not specified)
Director nominee10, including 0 new nominees and 7 outside nominees
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 hold the Annual General Meeting of Shareholders and submit the proposals for consideration. The director nominees were put forward with the expectation that they will use their respective knowledge and experience to contribute to enhancing corporate value over the medium to long term.

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Notice of Convocation of the 158th Annual General Meeting of Shareholders | Kawasaki Kisen Kaisha,Ltd. (9107) timely disclosure | Komori