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General Meetings of Shareholders9193Tokyo Kisen Co.,Ltd.Transportation and Logistics

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The notice of convocation and meeting materials were provided for the 88th Annual General Meeting of Shareholders, to be held on 26 June 2026. The sole resolution is a proposal concerning the disposal of surplus, with a dividend of ¥50 per share planned.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (88th fiscal year)
2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (88th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionAppropriation of surplus
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage 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 documents set out the convocation procedures, business report, financial statements and proposal concerning the disposal of surplus, but do not expressly state why the dividend was set at this level.

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 and Meeting Materials | Tokyo Kisen Co.,Ltd. (9193) timely disclosure | Komori