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General Meetings of Shareholders9171Kuribayashi Steamship Co.,Ltd.Transportation and Logistics

Notice of Convocation of the 153rd Ordinary General Meeting of Shareholders

The 153rd Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning the payment of dividends and the election of directors, Audit & Supervisory Board members and others. The number of directors will increase by 1, from 9 to 10 if approved.

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Resolutions for the General Meeting of Shareholders

Annual, 153rd
2026
Jun 26
Date and time(Friday), 10:00 a.m. (registration opens at 9:30 a.m.)25 days from this disclosure to the meeting
Matters for resolution4 items
  1. Disposition of surplus

  2. Election of 1 director

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 substitute Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 153rd
Date and time26 June 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 director, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee1 candidate, including 1 new candidate and 1 outside candidate
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 increase in the number of directors is intended to strengthen the management structure, enhance corporate governance, reinforce specialized knowledge of the capital markets and macroeconomy, and improve the diversity of the Board of Directors.

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Notice of Convocation of the 153rd Ordinary General Meeting of Shareholders | Kuribayashi Steamship Co.,Ltd. (9171) timely disclosure | Komori