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General Meetings of Shareholders2586FRUTA FRUTA INC.Food

Notice Regarding the Results of Resolutions at the Ordinary General Meeting of Shareholders

At the 24th Annual General Meeting of Shareholders, the proposals to amend the Articles of Incorporation and elect directors, Audit & Supervisory Board members, and an alternate Audit & Supervisory Board member were all approved and passed as originally proposed.

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Resolutions for the General Meeting of Shareholders

Annual (24th)
2026
Jun 24
Date and time(start time: Not disclosed)
Matters for resolution4 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 4 directors

  3. Election of 3 Audit & Supervisory Board Members

  4. Election of 1 substitute Audit & Supervisory Board member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 (breakdown between new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (24th)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 4 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member
Shareholder ProposalNone (not specified)
Director nominee4 (breakdown between new and outside directors: Not disclosed)
Items this document does not state (1)
Percentage voting in favor

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Notice Regarding the Results of Resolutions at the Ordinary General Meeting of Shareholders | FRUTA FRUTA INC. (2586) timely disclosure | Komori