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General Meetings of Shareholders2811KAGOME CO.,LTD.Food

Notice Regarding Individual Voting Results at the 82nd Annual General Meeting of Shareholders

All 3 proposals concerning the election of directors were approved at the 82nd Annual General Meeting of Shareholders. The percentage of votes in favor for each candidate was also disclosed, with the lowest being 84.19% for the alternate director candidate who is an Audit & Supervisory Committee Member.

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
84.19
% (percentage of votes in favor for Proposal No. 3, Endo Tatsuya (遠藤達也))
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (82nd)
2026
Mar 26
Date and time(start time: Not disclosed)
Matters for resolution3 items
  1. Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members)

  2. Election of 3 directors serving as Audit & Supervisory Committee members

  3. Election of 1 alternate director who is an Audit and Supervisory Committee Member

Shareholder Proposal

None (only company-proposed proposals are listed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee11 candidates (number of new candidates: Not disclosed; number of outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (82nd)
Date and time26 March 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder ProposalNone (only company-proposed proposals are listed)
Director nominee11 candidates (number of new candidates: Not disclosed; number of outside directors: Not disclosed)
Items this document does not state (1)
Percentage voting in favor

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.

To report the individual voting results at the 82nd Annual General Meeting of Shareholders held on 26 March 2026.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Individual Voting Results at the 82nd Annual General Meeting of Shareholders | KAGOME CO.,LTD. (2811) timely disclosure | Komori