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General Meetings of Shareholders6625JALCO Holdings Inc.Real Estate

Notice Regarding the Results of Voting Rights Exercised at the 15th Annual General Meeting of Shareholders

The voting results for the 15th Annual General Meeting of Shareholders were finalized, and all proposals to amend the Articles of Incorporation and elect 3 directors were approved and passed as originally proposed.

Worth reading
54Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (15th)
2026
Jun 20
Date and time(Saturday)
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 3 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3 people (newly appointed and outside: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th)
Date and time20 June 2026 (Saturday)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 3 Directors
Shareholder ProposalNo
Director nominee3 people (newly appointed and outside: 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.

The proposals received support from the majority of shareholders who exercised their voting rights in advance and those who attended the meeting on the day.

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 15th Annual General Meeting of Shareholders | JALCO Holdings Inc. (6625) timely disclosure | Komori