Isetan Mitsukoshi Holdings Ltd.

3099.T
Department Stores
2026/08/23 Updated
Market Cap: $7.6B (¥1.2T)
Stock Price: $21.85 (¥3,473)
Exchange Rate: 1 USD = ¥158.98

Notice of Results of Voting at the 18th Annual General Meeting of Shareholders

This is a notice regarding the results of voting at the 18th Annual General Meeting of Shareholders held on June 22, 2026. The proposals were adopted with majority approval of votes, reporting the status of shareholders' voting rights exercise.

Importance:
Page Updated: June 23, 2026
IR Disclosure Date: June 23, 2026

Key Figures

  • Consent: 2,699,110 shares (Proposal No. 1)
  • Opposition: 2,467 shares (Proposal No. 1)
  • Majority approval percentage of voting rights: 99.53% (Proposal No. 1)

AI要約

Overview of Voting Results

Mitsukoshi Isetan Holdings Co., Ltd. announced the results of voting at the 18th Annual General Meeting of Shareholders held on June 22, 2026. All proposals received majority approval, and were adopted. The approval by more than half of the voting rights reflects the shareholders’ intentions. The company reports in detail on the status of voting rights exercised and the contents of the proposals, demonstrating shareholder understanding and support.

Details of Voting and Future Outlook

The results of voting demonstrate active shareholder participation and increased corporate transparency. The company emphasizes continued dialogue with shareholders and aims to promote measures for management stability and sustainable growth. The voting results are an important indicator of shareholder input into management decisions and contribute to strengthening corporate governance.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Mitsukoshi Isetan Holdings Co., Ltd.

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