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General Meetings of Shareholders2353NIPPON PARKING DEVELOPMENT Co.,Ltd.Real Estate

Notice of Voting Results at the 35th Annual General Meeting of Shareholders

At the 35th Annual General Meeting of Shareholders, all 4 proposals were approved as originally proposed: the appropriation of surplus, the election of 13 directors, the election of 1 substitute Audit & Supervisory Board Member, and the issuance of stock acquisition rights as stock options.

Worth reading
48Recurring
Scored from 2 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (35th fiscal year)
2026
Oct 29
Date and time
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 13 Directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

  4. Issuance of subscription rights to new shares as stock options

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee13 (new: Not disclosed, outside: Not disclosed)
Percentage voting in favorNot disclosed → Proposal No. 1: 99.29%; Proposal No. 2: 93.15%–98.97% by candidate; Proposal No. 3: 99.10%; Proposal No. 4: 95.07%
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (35th fiscal year)
Date and time29 October 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 13 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Issuance of subscription rights to new shares as stock options
Shareholder ProposalNone
Director nominee13 (new: Not disclosed, outside: Not disclosed)
Percentage voting in favorNot disclosed → Proposal No. 1: 99.29%; Proposal No. 2: 93.15%–98.97% by candidate; Proposal No. 3: 99.10%; Proposal No. 4: 95.07%

The reasons the company gives

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

All proposals met the requirements for approval due to prior voting and the large majority of votes in favor from shareholders attending the meeting on the day.

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