MonotaRO Co., Ltd.
Notice Regarding Voting Results at the 26th Annual General Meeting of Shareholders
At the 26th Annual General Meeting of Shareholders held on March 26, 2026, the voting participation rate was 89.62%, approval rate for the surplus appropriation proposal was 99.86%, and approval rates for the election of 10 directors ranged from 80.80% to 99.65%.
Key Figures
- Number of shareholders entitled to vote: 33,034
- Total voting rights: 4,968,245
- Voting participation rate: 89.62%
AI要約
Overview of Voting Participation
At the 26th Annual General Meeting of Shareholders of MonotaRO Co., Ltd. held on March 26, 2026, the number of shareholders entitled to vote was 33,034, with a total of 4,968,245 voting rights. Voting was conducted in advance by 12,340 shareholders, accounting for 4,436,225 votes (89.29%), and on the day of the meeting by 72 attendees accounting for 16,457 votes (0.33%), resulting in a total participation of 12,412 shareholders and 4,452,682 votes (89.62%).
Details of Voting Results
Proposal 1 'Surplus Appropriation' was approved with a 99.86% approval rate. Proposal 2 'Election of 10 Directors' showed a range in approval rates for each candidate, with the lowest being 80.80% and the highest 99.65%, all of which were approved. These results indicate strong support from the shareholders.
