{"id":140616,"date":"2026-11-04T13:37:50","date_gmt":"2026-11-04T04:37:50","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2353-20261104-01_wp_general_ir\/"},"modified":"2026-11-04T13:37:50","modified_gmt":"2026-11-04T04:37:50","slug":"2353-20261104-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2353\/ir\/2353-20261104-01_wp_general_ir\/","title":{"rendered":"Notice Regarding the Results of Voting at the 35th Annual General Meeting of Shareholders"},"content":{"rendered":"<p>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.<\/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":"2353","jir_company_name":"NIPPON PARKING DEVELOPMENT Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-04","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/2353-20261104-01.pdf","jir_short_summary":"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.","jir_summary":"### Summary of Voting Results at the Annual General Meeting of Shareholders\nAs 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.\n\n### Shareholder Approval and Future Impact\nEach 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.","jir_financial_highlights":"Dividend Amount: 2,805,056,307 yen (Unknown)\nDividend per Share: 9 yen 00 sen (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuyback, #NoChangeInBoardPersonnel","jir_key_figures":"Disposition of retained earnings: Total dividends 2,805,056,307 yen\nDividend per share: 9 yen 00 sen\nElection of 13 directors, election of one substitute corporate auditor, issuance of stock acquisition rights as stock options","jir_meta_title":"NIPPON PARKING DEVELOPMENT Co.,Ltd. - Voting Results of the Annual General Meeting of Shareholders | October 2026","jir_meta_description":"Announcement of the voting results at NIPPON PARKING DEVELOPMENT's 35th Annual General Meeting of Shareholders. Details on dividend amount and date, director and auditor elections, and approval status of stock option issuance.","jir_og_title":"NIPPON PARKING DEVELOPMENT Co.,Ltd. | Voting Results of the Shareholders' Meeting","jir_og_description":"Notification of the voting results at the 35th Annual General Meeting of Shareholders, reporting total dividend amount and dividend per share, election of directors and auditors, and approval of stock option issuance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16676,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-140616","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding the Results of Voting at the 35th Annual General Meeting of Shareholders - 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