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General Meetings of Shareholders9380Azuma Shipping Co.,Ltd.Transportation and Logistics

Notice of Convocation of the 125th Annual General Meeting of Shareholders

At the 125th Annual General Meeting of Shareholders, the Company will submit proposals for a year-end dividend of ¥5 per share and the election of 6 directors. There will be 6 director candidates, including 3 new candidates and 3 outside directors.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (125th)
2026
Jun 26
Date and time(reception opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 6 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
3New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (125th)
Date and time10:00 a.m. on Friday, 26 June 2026 (reception opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors
Shareholder ProposalNo
Director nominee6 (3 new, 3 outside)
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.

Regarding the year-end dividend, the Company states that it reached its decision after comprehensively considering the continuation of stable dividends, strengthening its management foundation, and future business development, based on earnings and shareholder returns. The election of directors is due to the expiration of the terms of all current directors, including 3 outside directors.

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Notice of Convocation of the 125th Annual General Meeting of Shareholders | Azuma Shipping Co.,Ltd. (9380) timely disclosure | Komori