Disclosure of the voting results at the 56th Annual General Meeting of Shareholders. Resolution 1 for the appointment of 9 Directors was approved with all candidates elected; Resolution 2 for the appointment of 1 Auditor was approved. The meeting was valid as the quorum and approval conditions were satisfied.<\/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":"8793","jir_company_name":"NEC Capital Solutions, Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/8793-20260629-01.pdf","jir_short_summary":"Disclosure of the voting results at the 56th Annual General Meeting of Shareholders. Resolution 1 for the appointment of 9 Directors was approved with all candidates elected; Resolution 2 for the appointment of 1 Auditor was approved. The meeting was valid as the quorum and approval conditions were satisfied.","jir_summary":"### Overview of the Voting Results\nAt this general meeting, Resolution 1 to appoint 9 Directors was approved, and Resolution 2 to appoint 1 Auditor was also approved. Each resolution was adopted by a majority of attending shareholders and meeting legal requirements, with ratios of approval, opposition, and abstention generally high.\n\n### Conditions for the Validity of the General Meeting and Attendance Requirements\nThe meeting was valid as more than one-third of shareholders entitled to exercise voting rights attended, and resolutions were adopted by a majority of attending shareholders' approval. The calculation did not include prior exercises or considerations of the opinions of some attending shareholders whose approval or disapproval could not be finalized, in accordance with applicable laws.","jir_financial_highlights":"Appointment of 9 Directors: Approved (Approved with a consent ratio ranging from 99.44% to 92.69%)\nAppointment of 1 Auditor: Approved (97.29% approval)","jir_category":"","jir_hashtags":"#NEC_Capital_Solutions, #IR, #JapaneseStocks","jir_key_figures":"Appointment of 9 Directors: Approvals 184,857\/184,025\/184,129\/185,432\/187,495\/187,511\/174,803\/174,771 etc. (individual approval counts)\nAppointment of 1 Auditor: Approvals 183,918, Oppositions 5,104, Abstentions 14\nApproval Criteria: Approval ratio for Resolution 1 92.69\u301c99.45%, Resolution 2 97.29%","jir_meta_title":"\u3010NEC Capital Solutions\u3011Results of Voting at the 56th Annual General Meeting\uff5cJune 26, 2026","jir_meta_description":"Announcement of voting results at NEC Capital Solutions' 56th Annual General Meeting of Shareholders. The appointment of 9 Directors and 1 Auditor was approved, and the meeting was valid.","jir_og_title":"\u3010NEC Capital Solutions\u3011Shareholders Meeting Voting Results\uff5cJune 26, 2026","jir_og_description":"Disclosure of voting results at the 56th Annual General Meeting. All resolutions were approved, and the meeting was valid.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16718,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-72612","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n