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Notice Regarding the Voting Results at the Extraordinary General Meeting of Shareholders and the Extraordinary Meeting of Preferred Shareholders
At the extraordinary general meeting of shareholders held on January 23, 2026, four proposals regarding partial amendments to the Articles of Incorporation, issuance of preferred shares, reduction of capital and capital surplus, and share buyback were all approved with a voting approval rate of over 99.68%.
Key Figures
- Number of shareholders with voting rights: 6,929
- Total number of voting rights: 296,397
- Approval ratio regarding share buyback: 99.68%
AI要約
Resolution Results at the Extraordinary General Meeting of Shareholders
At the extraordinary general meeting of shareholders held on January 23, 2026, four proposals were submitted concerning partial amendments to the Articles of Incorporation, issuance of preferred shares, reduction of capital and capital surplus, and the acquisition of treasury stock from a specific shareholder. All proposals were approved with an approval rate exceeding 99.68%. Regarding the share buyback, shares held by Koushin Tsushin Co., Ltd., the acquisition counterparty, were ineligible to exercise voting rights and thus were not included in the count of votes for or against.
Resolution Results and Voting Rights Handling at the Extraordinary Meeting of Preferred Shareholders
At the extraordinary meeting of preferred shareholders held on the same day, a proposal for partial amendments to the Articles of Incorporation was also submitted and approved with a 99.79% approval rate. Voting rights exercised include pre-votes and confirmations of some votes from shareholders attending on the day, thus votes not confirmed during attendance were not added. These resolutions will implement significant changes to the company's capital policy.
