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General Meetings of Shareholders7552HAPPINET CORPORATIONTrading & Wholesale

Notice Regarding the Results of Voting at the 58th Annual General Meeting of Shareholders

The results of voting at the 58th Annual General Meeting of Shareholders were disclosed, and both proposals, the disposition of surplus and the election of 8 directors, were approved as originally proposed.

Worth reading
46Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
99.56
% (approval rate for Proposal 1)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th fiscal year)
2026
Jun 18
Date and time
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors

Director nominee8 (number of new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th fiscal year)
Date and time18 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors
Director nominee8 (number of new and outside directors: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

All proposals were approved as originally proposed, based on the votes submitted in advance and the approval of the overwhelming majority of shareholders attending the meeting.

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 58th Annual General Meeting of Shareholders | HAPPINET CORPORATION (7552) timely disclosure | Komori