Notice of Voting Results at the 71st Annual General Meeting of Shareholders
Notice of Voting Results at the 71st Annual General Meeting of Shareholders
Disclosure of voting results at the 71st Annual General Meeting of Shareholders. As a disposal of retained earnings, a dividend of 42 yen per share will be paid, totaling 931,700,490 yen. Resolutions No. 2 and No. 3 were rejected. Approval conditions require majority approval of shareholders exercising voting rights, with certain special conditions. Implementation date and amounts are specified.
AI要約
Overview of Resolution Content
Disclosing the voting results at the 71st Annual General Meeting of Shareholders. Resolution No. 1, to execute dividends as disposal of retained earnings, was approved. The dividend is 42 yen per share, with a total amount of 931,700,490 yen, effective from June 29, 2026. Resolutions No. 2 and No. 3 were rejected. The breakdown of approval, opposition, and abstentions is detailed in the materials.
Impact on Shareholders
This resolution confirms the implementation of dividends. The total dividend amount and dividend per share are disclosed, with the effective date provided. Resolutions No. 2 and No. 3 were rejected; thus, motions such as changing the reference date are not adopted, which may influence the company's shareholder return policy.
Iwaki Co., Ltd.
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