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General Meetings of Shareholders3064MonotaRO Co.,Ltd.Retail

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

At the 26th Annual General Meeting of Shareholders, the proposal for the appropriation of surplus and the proposal for the election of 10 directors were approved, and the voting results were finalized. Approval rates for the individual director candidates varied, with the lowest being at least 80.80%.

Worth reading
64In focus
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
80.8
% (lower bound of the approval rate for Proposal No. 2)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
Mar 26
Date and time(start time: Not disclosed)
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 10 directors

Shareholder Proposal

None (the document contains no reference to a shareholder proposal)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee10 candidates, including Not disclosed new and outside candidates
Percentage voting in favorNot disclosed → Not disclosed(Proposal No. 1 99.86% / Proposal No. 2 80.80%~99.65%)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time26 March 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors
Shareholder ProposalNone (the document contains no reference to a shareholder proposal)
Director nominee10 candidates, including Not disclosed new and outside candidates
Percentage voting in favorNot disclosed → Not disclosed(Proposal No. 1 99.86% / Proposal No. 2 80.80%~99.65%)

The reasons the company gives

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

The company states that the purpose is to disclose the voting results. For Proposal No. 2, it states that the minimum and maximum numbers of voting rights for each candidate are provided.

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 the Results of Voting at the 26th Annual General Meeting of Shareholders | MonotaRO Co.,Ltd. (3064) timely disclosure | Komori