Komori
General Meetings of Shareholders9206Star Flyer Inc.Transportation and Logistics

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

For the 24th Annual General Meeting of Shareholders, the company submitted proposals concerning the disposition of surplus, the election of 12 directors and the election of 1 substitute Audit & Supervisory Board Member. No dividend will be paid on common shares, while the prescribed preferential dividends will be paid on Class A and Class B shares.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1519548594
Yen (total dividends on Class A shares)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (24th)
2026
Jun 26
Date and time(Friday), 10:30 a.m.21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 12 Directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
12Nominees
2New
7Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (24th)
Date and time26 June 2026 (Friday), 10:30 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee12 (including 2 new candidates and 7 outside directors)
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 strengthen the management base in preparation for future business development and prioritize maintaining a sound financial position.

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 | Star Flyer Inc. (9206) timely disclosure | Komori