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General Meetings of Shareholders2337Ichigo Inc.Real Estate

Notice of Voting Results at the 26th Annual General Meeting of Shareholders

At the 26th Annual General Meeting of Shareholders, the disposal of surplus and the election of 9 directors were approved as proposed. Following the meeting, a new management structure was also decided, with Fujita Tetsuya (藤田哲也) serving as lead independent outside director.

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Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
May 24
Date and time
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 9 directors

Director nominee9 (the breakdown of new and outside candidates was Not disclosed; the results section lists 5 outside directors)
Percentage voting in favorNot disclosed → Not disclosed(By proposal: Proposal No. 1, 99.96%; Proposal No. 2, 87.91%, 87.32%, 98.53%, 98.52%, 80.88%, 97.70%, 98.65%, 98.66% and 98.79% by candidate)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time24 May 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors
Director nominee9 (the breakdown of new and outside candidates was Not disclosed; the results section lists 5 outside directors)
Percentage voting in favorNot disclosed → Not disclosed(By proposal: Proposal No. 1, 99.96%; Proposal No. 2, 87.91%, 87.32%, 98.53%, 98.52%, 80.88%, 97.70%, 98.65%, 98.66% and 98.79% by candidate)
Items this document does not state (1)
Shareholder Proposal

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

All proposals were approved as proposed. The selection of the lead independent outside director was stated to be aimed at strengthening the governance framework and adapting to global best practices.

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Notice of Voting Results at the 26th Annual General Meeting of Shareholders | Ichigo Inc. (2337) timely disclosure | Komori