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General Meetings of Shareholders5384FUJIMI INCORPORATEDConstruction and Materials

Notice Regarding the Results of Voting Rights Exercised at the 74th Annual General Meeting of Shareholders

The voting results for each proposal at the 74th Annual General Meeting of Shareholders were finalized, and the approval rate for each proposal was disclosed. Proposal No. 6 had the lowest approval rate, at 63.53%.

Worth reading
81Important
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
63.53
% (approval rate for Proposal No. 6)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (74th fiscal year)
2026
Jun 24
Date and time(start time: Not disclosed)
Matters for resolution1 item
  1. ; Proposal No. 2; Proposal No. 3 (including Item 2 thereunder); Proposal No. 4 (Item 1); Proposal No. 5 (Item 1); Proposal No. 6

Percentage voting in favorNot disclosed → Not disclosed(By proposal: Proposal No. 1, 99.45%; Proposal No. 2, 99.44%; the respective items under Proposal No. 3, 97.07%, 98.29% and 98.54%; Item 1 of Proposal No. 4, 99.16%; Item 1 of Proposal No. 5, 98.87%; Proposal No. 6, 63.53%)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (74th fiscal year)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1; Proposal No. 2; Proposal No. 3 (including Item 2 thereunder); Proposal No. 4 (Item 1); Proposal No. 5 (Item 1); Proposal No. 6
Percentage voting in favorNot disclosed → Not disclosed(By proposal: Proposal No. 1, 99.45%; Proposal No. 2, 99.44%; the respective items under Proposal No. 3, 97.07%, 98.29% and 98.54%; Item 1 of Proposal No. 4, 99.16%; Item 1 of Proposal No. 5, 98.87%; Proposal No. 6, 63.53%)
Items this document does not state (2)
Shareholder ProposalDirector nominee

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.

The voting results were disclosed. The reasons for the votes for and against are not stated.

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 Rights Exercised at the 74th Annual General Meeting of Shareholders | FUJIMI INCORPORATED (5384) timely disclosure | Komori