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General Meetings of Shareholders6237IWAKI CO.,LTD.Machinery

Notice Regarding the Results of the Exercise of Voting Rights at the 71st Annual General Meeting of Shareholders

The voting results for the 71st Annual General Meeting of Shareholders have been finalized. The company-proposed dividend proposal was approved, while the 2 shareholder proposals were rejected.

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Resolutions for the General Meeting of Shareholders

Annual (71st)
2026
Jun 26
Date and time
Matters for resolution3 items
  1. Disposition of surplus

  2. Disposition of Surplus

  3. Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders

Shareholder Proposal

The names of the individual or corporate proposers are Not disclosed. Proposals No. 2, “Appropriation of Surplus,” and No. 3, “Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders.” The Board of Directors' position is Not disclosed. Both proposals were rejected.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (71st)
Date and time26 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Disposition of Surplus, Proposal No. 3: Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders
Shareholder ProposalThe names of the individual or corporate proposers are Not disclosed. Proposals No. 2, “Appropriation of Surplus,” and No. 3, “Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders.” The Board of Directors' position is Not disclosed. Both proposals were rejected.
Items this document does not state (2)
Director nomineePercentage 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.

The company has not provided reasons for the rejection.

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Notice Regarding the Results of the Exercise of Voting Rights at the 71st Annual General Meeting of Shareholders | IWAKI CO.,LTD. (6237) timely disclosure | Komori