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

(After correction) Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 88th Annual General Meeting of Shareholders will be held on 26 June 2026, with a proposal on the disposition of surplus submitted for approval. The notice of convocation will be provided electronically in its corrected form, and shareholders may exercise their voting rights both in writing and via the Internet.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
497658
¥ thousand
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (88th fiscal year)
2026
Jun 26
Date and time7 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
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 resolutionProposal: Appropriation of surplus
Shareholder ProposalNo
Items this document does not state (2)
Director 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 company is providing information on the holding of the Annual General Meeting of Shareholders, the submission of proposals for approval, and the implementation of electronic provision measures. With respect to the disposition of surplus, the company plans to pay a dividend of ¥50.00 per share funded from retained earnings.

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.
(After correction) Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | Tokyo Kisen Co.,Ltd. (9193) timely disclosure | Komori