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General Meetings of Shareholders9115Meiji Shipping Group Co.,Ltd.Transportation and Logistics

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

To hold the 172nd Annual General Meeting of Shareholders on 24 June 2026, the company will submit proposals concerning partial amendments to the Articles of Incorporation and the election of 9 directors.

Worth reading
52Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (172nd)
2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial amendments to the Articles of Incorporation

  2. Proposal regarding the election of 9 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9; breakdown between new appointments and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (172nd)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionPartial amendments to the Articles of Incorporation, Proposal regarding the election of 9 directors
Shareholder ProposalNone (not specified)
Director nominee9; breakdown between new appointments and outside directors: 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.

The specific reasons for the amendments to the Articles of Incorporation are not stated in the main text. The reasons for electing each director candidate cannot be confirmed in the text provided.

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 | Meiji Shipping Group Co.,Ltd. (9115) timely disclosure | Komori