1. Kawasaki Kisen Kaisha, Ltd.
  2. Investor Relations
  3. Stock and Shareholders Information
  4. General Meeting of Shareholders
サブ-ナビゲーション
  • DRIVE GREEN PROJECT
  • News Releases
  • About Us
  • Services
  • Investor Relations
    • Management Policy
    • IR Library
    • Financial and Performance Information
    • ->Stock and Shareholders Information
    • IR Calendar
    • Individual Investors
    • Frequently Asked IR Questions
    • Disclaimer
  • Sustainability
  • Privacy Notice
  • Cookies Policy
  • Terms of Use
  • B/L Clauses
  • Contact Us

Investor Relations

Management Policy

  • Message to Our Shareholders
  • Medium-Term Management Plan
  • Corporate Governance
  • Business Risk
  • IR Policy

IR Library

  • Financial Highlights
  • Financial Report
  • IR Event
  • Medium-Term Management Plan
    • Medium-Term Management Plan
    • Medium-Term Management Plan
    • Management Policy and Medium-term Management Plan
  • “K” LINE REPORT
  • FACTBOOK

Financial and Performance Information

  • Performance Highlights
  • Major Financial Indicators
  • Cash Flows
  • Business Segment
  • Shipping Market Information
  • ONE Monthly Data

Stock and Shareholders Information

  • Stock and Shareholders Data
  • Return to Shareholders and Dividend Policy
  • General Meeting of Shareholders
  • Basic Stock Information
  • Rating Information
  • Analyst Coverage
  • Articles of Incorporation
  • Stock Quotes

IR Calendar

Individual Investors

  • “K” LINE Story
    • What Kind of Business is “Shipping”?
    • Track Record of “K” LINE Innovation
    • “K” LINE’s Strengths
    • The Evolving “K” LINE Group

Frequently Asked IR Questions

Disclaimer

Investor Relations

Management Policy

  • Message to Our Shareholders
  • Medium-Term Management Plan
  • Corporate Governance
  • Business Risk
  • IR Policy

IR Library

  • Financial Highlights
  • Financial Report
  • IR Event
  • Medium-Term Management Plan
    • Medium-Term Management Plan
    • Medium-Term Management Plan
    • Management Policy and Medium-term Management Plan
  • “K” LINE REPORT
  • FACTBOOK

Financial and Performance Information

  • Performance Highlights
  • Major Financial Indicators
  • Cash Flows
  • Business Segment
  • Shipping Market Information
  • ONE Monthly Data

Stock and Shareholders Information

  • Stock and Shareholders Data
  • Return to Shareholders and Dividend Policy
  • General Meeting of Shareholders
  • Basic Stock Information
  • Rating Information
  • Analyst Coverage
  • Articles of Incorporation
  • Stock Quotes

IR Calendar

Individual Investors

  • “K” LINE Story
    • What Kind of Business is “Shipping”?
    • Track Record of “K” LINE Innovation
    • “K” LINE’s Strengths
    • The Evolving “K” LINE Group

Frequently Asked IR Questions

Disclaimer

General Meeting of Shareholders

153rd
June 23, 2021

  • Notice of the 153rd Ordinary General Meeting of Shareholders (737KB)
  • Our View Regarding the Proxy Adviser’s Recommendation to Vote against Agenda at the 153rd Ordinary General Meeting of Shareholders (111KB)

152nd
June 23, 2020

  • Notice of the 152nd Ordinary General Meeting of Shareholders (665KB)

151st
June 21, 2019

  • Notice of the 151st Ordinary General Meeting of Shareholders (686KB)
  • Our View Regarding the ISS Recommendation to Vote against Agenda Item 1 (Election of 10 Directors) at the 151st Ordinary General Meeting of Shareholders (164KB)
  • Partial Revision To “Notice of the 151st Ordinary General Meeting of Shareholders” (382KB)

150th
June 21, 2018

  • Notice of the 150th Ordinary General Meeting of Shareholders (557KB)
  • Our View Regarding the ISS recommendation to Vote Against Agenda Item 3 at the 150th Ordinary General Meeting of Shareholders (152KB)
  • Partial Revision to “Notice of the 150th Ordinary General Meeting of Shareholders” (250KB)

149th
June 23, 2017

  • Notice of the 149th Ordinary General Meeting of Shareholders (533KB)
  • Our View Regaring the ISS Reccomendation to Vote Against Agenda Item 2 at the 149th Ordinary General Meeting of Shareholders (110KB)
  • Partial Revision To “Notice of the 149th Ordinary General Meeting of Shareholders” (83KB)

148th
June 24, 2016

  • Notice of the 148th Ordinary General Meeting of Shareholders (579KB)
  • Supplementary Explanation to 148th Ordinary General Meeting of Shareholders (96KB)

147th
June 24, 2015

  • Notice of the 147th Ordinary General Meeting of Shareholders (259KB)
  • BUSINESS REPORT The 147th term (304KB)
  • INTERNET DISCLOSURE FOR NOTICE OF THE 147TH ORDINARY GENERAL MEETING OF SHAREHOLDERS The 147th term (211KB)

146th
June 25, 2014

  • Notice of the 146th Ordinary General Meeting of Shareholders (188KB)

145th
June 25, 2013

  • Notice of the 145th Ordinary General Meeting of Shareholders (193KB)

144th
June 26, 2012

  • Notice of the 144th Ordinary General Meeting of Shareholders (336KB)

143rd
June 24, 2011

  • Notice of the 143rd Ordinary General Meeting of Shareholders (163KB)

142nd
June 24, 2010

  • Notice of the 142nd Ordinary General Meeting of Shareholders (161KB)

141st
June 24, 2009

  • Notice of the 141st Ordinary General Meeting of Shareholders (548KB)

140th
June 25, 2008

  • Notice of the 140th Ordinary General Meeting of Shareholders (148KB)

139th
June 26, 2007

  • Notice of the 139th Ordinary General Meeting of Shareholders (147KB)

138th
June 26, 2006

  • Notice of the 138th Ordinary General Meeting of Shareholders (358KB)

About Us

Corporate Principle

Top Message

Corporate Profile

Office Location

Global Network

OCEAN BREEZE

Services

Containership

Dry Bulk Carriers

Car Carriers

LNG Carriers

Liquefied Gas New Business

Tankers

Energy Development Services

Terminal Operations

Logistics

Acquisition of ISO 9001 Certification

Investor Relations

Management Policy

IR Library

Financial and Performance Information

Stock and Shareholders Information

IR Calendar

Individual Investors

Frequently Asked IR Questions

Disclaimer

Sustainability

Message from the President

“K” LINE Group's Sustainability Initiatives

Environment

Social

Governance

“K” LINE REPORT

ESG Data

Reference Table and Index

External Recognition

Sustainable Finance

News Releases

IR News

CSR News

  • Contact Us
  • Sitemap
  • Global Network
  • Japanese

Back to Top

  • Privacy Notice
  • Cookies Policy
  • Terms of Use
  • B/L Clauses
  • Contact Us

Kawasaki Kisen Kaisha, Ltd. All rights reserved.