NIPPON PARKING DEVELOPMENT Co.,Ltd.
Notice Regarding the Results of Voting at the 35th Annual General Meeting of Shareholders
Announced the voting results of the 35th Annual General Meeting of Shareholders. As a disposition of retained earnings, a dividend of 9 yen per share was approved; election of 13 directors and one substitute corporate auditor; and approval to issue stock acquisition rights as stock options.
Key Figures
- Disposition of retained earnings: Total dividends 2,805,056,307 yen
- Dividend per share: 9 yen 00 sen
- Election of 13 directors, election of one substitute corporate auditor, issuance of stock acquisition rights as stock options
AI要約
Summary of Voting Results at the Annual General Meeting of Shareholders
As a result of the exercise of voting rights at the 35th Annual General Meeting of Shareholders held on October 29, 2026, all proposals were approved as proposed. A dividend of 9 yen per common share was resolved as a disposition of retained earnings, with a total dividend amount of 2,805,056,307 yen and an effective date of October 30, 2026. The election of 13 directors, the election of one substitute corporate auditor, and the issuance of stock acquisition rights as stock options were approved.
Shareholder Approval and Future Impact
Each proposal was approved by a majority of votes, combining pre-exercised votes and votes from shareholders present on the day. The issuance of stock acquisition rights was delegated to the Board of Directors and may affect future personnel and incentive structuring.
NIPPON PARKING DEVELOPMENT Co.,Ltd.
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