At the extraordinary general meeting of shareholders held on January 23, 2026, four proposals regarding partial amendments to the Articles of Incorporation, issuance of preferred shares, reduction of capital and capital surplus, and share buyback were all approved with a voting approval rate of over 99.68%.<\/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,"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 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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":"2588","jir_company_name":"Premium Water Holdings, Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-01-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/2588-20260123-01.pdf","jir_short_summary":"At the extraordinary general meeting of shareholders held on January 23, 2026, four proposals regarding partial amendments to the Articles of Incorporation, issuance of preferred shares, reduction of capital and capital surplus, and share buyback were all approved with a voting approval rate of over 99.68%.","jir_summary":"### Resolution Results at the Extraordinary General Meeting of Shareholders\nAt the extraordinary general meeting of shareholders held on January 23, 2026, four proposals were submitted concerning partial amendments to the Articles of Incorporation, issuance of preferred shares, reduction of capital and capital surplus, and the acquisition of treasury stock from a specific shareholder. All proposals were approved with an approval rate exceeding 99.68%. Regarding the share buyback, shares held by Koushin Tsushin Co., Ltd., the acquisition counterparty, were ineligible to exercise voting rights and thus were not included in the count of votes for or against.\n\n### Resolution Results and Voting Rights Handling at the Extraordinary Meeting of Preferred Shareholders\nAt the extraordinary meeting of preferred shareholders held on the same day, a proposal for partial amendments to the Articles of Incorporation was also submitted and approved with a 99.79% approval rate. Voting rights exercised include pre-votes and confirmations of some votes from shareholders attending on the day, thus votes not confirmed during attendance were not added. These resolutions will implement significant changes to the company's capital policy.","jir_financial_highlights":"Number of shareholders with voting rights: 6,929 (Unknown)\nTotal number of voting rights: 296,397 (Unknown)\nApproval ratio (Proposal No.4: Share Buyback from Specific Shareholder): 99.68% (Unknown)","jir_category":"","jir_hashtags":"#PremiumWaterHoldings, #CapitalPolicy, #ExtraordinaryGeneralMeeting","jir_key_figures":"Number of shareholders with voting rights: 6,929\nTotal number of voting rights: 296,397\nApproval ratio regarding share buyback: 99.68%","jir_meta_title":"Premium Water Holdings, Inc. Approves Four Capital Policy Proposals at Extraordinary General Meeting with Over 99.68% Approval","jir_meta_description":"At the extraordinary general meeting held on January 23, 2026, four proposals including amendments to the Articles of Incorporation, issuance of preferred shares, capital reduction, and share buyback were approved with a high approval rate, implementing significant changes to the capital policy.","jir_og_title":"Premium Water Holdings Extraordinary General Meeting Voting Results Announcement","jir_og_description":"All four capital policy proposals were approved at the extraordinary general meeting on January 23, 2026. For details, please refer to the IR materials.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9666,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"capital_policy","footnotes":""},"sector":[],"importance":[],"class_list":["post-20725","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n