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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2796","jir_company_name":"Pharmalize Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-31","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/2796-20260831-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of General Meeting Resolutions\nAt 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%. \n\n### Impact on Shareholders and Outlook\nA 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.","jir_financial_highlights":"Disposition of retained earnings (dividend to shareholders): 14 yen per share, total 161,035,350 yen (Unknown)\nVoting rights exercise rate: 80.86\uff05 (Unknown)","jir_category":"","jir_hashtags":"#PharmalizeHoldings, #ShareholdersMeeting, #AnnualGeneralMeeting, #Dividend, #ManagementAppointments","jir_key_figures":"Total shareholders: 18,014 people\nTotal voting rights: 114,927 units\nVoting rights exercised: 8,976 people\nVoting rights exercised: 92,940 units\nVoting rate: 80.86\uff05\nDisposition of retained earnings (14 yen per share; total 161,035,350 yen)\n9 directors elected\n1 auditor elected","jir_meta_title":"\u3010Pharmalize Holdings\u301140th AGM Voting Results\uff5cDividend and Director\/Auditor Appointments","jir_meta_description":"Summary of Pharmalize Holdings' 40th Annual General Meeting results. Dividend: 14 yen per share, total 161,035,350 yen; directors (9) and auditors (1) elected. Shareholder voting rate: 80.86%.","jir_og_title":"\u3010Pharmalize Holdings\u3011 AGM Voting Results Published","jir_og_description":"Reporting the voting results of the Annual General Meeting. Approval of dividend and appointment of directors will stabilize future governance operations.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59671,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-108454","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n