Komori
General Meetings of Shareholders9310Japan Transcity CorporationTransportation and Logistics

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 112th Annual General Meeting of Shareholders will be held on 26 June 2026, at which the disposition of surplus (year-end dividend) will be submitted to shareholders for approval. The year-end dividend is expected to be ¥24.50 per common share, bringing the annual dividend to ¥43.

Worth reading
34Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
24.5
¥ per share (year-end dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (112th)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

None (not specified)

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 (112th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNone (not specified)
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.

Based on the policy of targeting the higher of a 40% payout ratio or a 2.0% DOE, in order to respond to shareholders' support to date.

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 | Japan Transcity Corporation (9310) timely disclosure | Komori