{"id":37768,"date":"2026-03-30T16:10:56","date_gmt":"2026-03-30T07:10:56","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3064-20260330-01_wp_general_ir\/"},"modified":"2026-03-30T16:10:56","modified_gmt":"2026-03-30T07:10:56","slug":"3064-20260330-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3064\/ir\/3064-20260330-01_wp_general_ir\/","title":{"rendered":"Notice Regarding Voting Results at the 26th Annual General Meeting of Shareholders"},"content":{"rendered":"<p>At the 26th Annual General Meeting of Shareholders held on March 26, 2026, the voting participation rate was 89.62%, approval rate for the surplus appropriation proposal was 99.86%, and approval rates for the election of 10 directors ranged from 80.80% to 99.65%.<\/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 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":"3064","jir_company_name":"MonotaRO Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/3064-20260330-01.pdf","jir_short_summary":"At the 26th Annual General Meeting of Shareholders held on March 26, 2026, the voting participation rate was 89.62%, approval rate for the surplus appropriation proposal was 99.86%, and approval rates for the election of 10 directors ranged from 80.80% to 99.65%.","jir_summary":"### Overview of Voting Participation\nAt the 26th Annual General Meeting of Shareholders of MonotaRO Co., Ltd. held on March 26, 2026, the number of shareholders entitled to vote was 33,034, with a total of 4,968,245 voting rights. Voting was conducted in advance by 12,340 shareholders, accounting for 4,436,225 votes (89.29%), and on the day of the meeting by 72 attendees accounting for 16,457 votes (0.33%), resulting in a total participation of 12,412 shareholders and 4,452,682 votes (89.62%).\n\n### Details of Voting Results\nProposal 1 'Surplus Appropriation' was approved with a 99.86% approval rate. Proposal 2 'Election of 10 Directors' showed a range in approval rates for each candidate, with the lowest being 80.80% and the highest 99.65%, all of which were approved. These results indicate strong support from the shareholders.","jir_financial_highlights":"Voting Participation Rate: 89.62% (Unknown)\nProposal 1 Surplus Appropriation Approval Rate: 99.86% (Unknown)\nProposal 2 Election of 10 Directors Approval Rate: 80.80%\u201399.65% (Unknown)","jir_category":"","jir_hashtags":"#MonotaROCoLtd, #GeneralIR, #ShareholdersMeeting","jir_key_figures":"Number of shareholders entitled to vote: 33,034\nTotal voting rights: 4,968,245\nVoting participation rate: 89.62%","jir_meta_title":"MonotaRO Co., Ltd. 26th Annual General Meeting Voting Participation Rate 89.62%, Surplus Appropriation Proposal Approved at 99.86%","jir_meta_description":"MonotaRO Co., Ltd. held its 26th Annual General Meeting of Shareholders on March 26, 2026. The voting participation rate was 89.62%, and the surplus appropriation proposal was approved with 99.86% approval.","jir_og_title":"MonotaRO Co., Ltd. 26th Annual General Meeting Voting Results","jir_og_description":"At the shareholder meeting held on March 26, 2026, the voting participation rate was 89.62%, and the surplus appropriation proposal was approved with 99.86% approval.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7516,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-37768","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 Voting Results at the 26th Annual General Meeting of Shareholders - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-3064\/ir\/3064-20260330-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3064\/ir\/3064-20260330-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3064\/ir\/3064-20260330-01_wp_general_ir\/\",\"name\":\"Notice Regarding Voting Results at the 26th Annual General Meeting of Shareholders - 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