Vt Holdings Co.,Ltd.
Results of Exercise of Voting Rights at the 44th Annual General Meeting of Shareholders | June 2026
This report presents the voting exercise status and results at the 44th Annual General Meeting of Shareholders held on June 25, 2026. The voting participation rate was 76.3%, and all proposals were approved as originally presented.
Key Figures
- Number of shareholders with voting rights: 50,480
- Number of shareholders exercising voting rights: 23,951
- Voting participation rate: 76.3%
AI要約
Voting Exercise Status and Results
At the 44th Annual General Meeting of Shareholders held on June 25, 2026, 23,951 shareholders exercised their voting rights, resulting in a voting participation rate of 76.3%. All proposals were approved as originally presented, including important matters such as decreases in capital reserve and profit reserve, and appointment of directors, with majority approval. The voting results show high approval rates, such as 97.90% and 83.78% to 97.43%, indicating strong shareholder support.
Significance of the Shareholders' Meeting and Future Outlook
The outcome of this meeting, backed by shareholder support, contributes to establishing a stable foundation for future corporate management. The high voting participation rate and approval percentages reflect good relations with shareholders and support ongoing growth and strengthened governance. Continued emphasis on dialogue with shareholders and promotion of transparent management are expected.
VT Holdings Co., Ltd.
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