Pharmarise Holdings Corporation
Notice on the Voting Results from the 40th Annual General Meeting of Shareholders
Disclosure of the voting results from the 40th Annual General Meeting of Shareholders. Number of attending shareholders: 8,976; total voting rights: 92,940; voter turnout: 80.86%. As a dividend from retained earnings, 14 yen per share, total amount 161,035,350 yen was approved. Directors (9) and auditors (1) were also appointed.
Key Figures
- Total shareholders: 18,014 people
- Total voting rights: 114,927 units
- Voting rights exercised: 8,976 people
- Voting rights exercised: 92,940 units
- Voting rate: 80.86％
- Disposition of retained earnings (14 yen per share; total 161,035,350 yen)
- 9 directors elected
- 1 auditor elected
AI要約
Overview of General Meeting Resolutions
At this meeting, several proposals including the disposition of retained earnings were deliberated and approved as proposed. The primary resolutions were the dividend from retained earnings (14 yen per share, total 161,035,350 yen) and the election of directors and auditors. The total voting rights for attending shareholders were 114,927, with 92,940 actually exercised, yielding a turnout of 80.86%.
Impact on Shareholders and Outlook
A cash dividend of 14 yen per share was implemented, with the total amount finalized. The election of nine directors and one auditor was approved, contributing to organizational stability. The voting threshold for a majority was met, and governance operations are expected to proceed smoothly going forward.
Pharmarise Holdings Corporation
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