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General Meetings of Shareholders8601Daiwa Securities Group Inc.Financials (excluding banks)

Notice Regarding the Results of Voting Rights Exercised at the 89th Annual General Meeting of Shareholders

At the 89th Annual General Meeting of Shareholders held on 19 June 2026, the proposal to elect 14 directors was approved. Approval rates by candidate ranged from 91.75% to 98.87%.

Worth reading
46Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
14
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (89th)
2026
Jun 19
Date and time(start time: Not disclosed)
Matters for resolution1 item
  1. Proposal: Election of 14 directors

Director nominee14 people (new candidates: Not disclosed; outside directors: Not disclosed)
Percentage voting in favorApproval rates by candidate under the proposal: 91.75%–98.87%
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (89th)
Date and time19 June 2026 (start time: Not disclosed)
Matters for resolutionProposal: Election of 14 directors
Director nominee14 people (new candidates: Not disclosed; outside directors: Not disclosed)
Percentage voting in favorApproval rates by candidate under the proposal: 91.75%–98.87%
Items this document does not state (1)
Shareholder Proposal

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 met the approval requirements, and the resolutions were duly adopted in accordance with the Companies Act.

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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 89th Annual General Meeting of Shareholders | Daiwa Securities Group Inc. (8601) timely disclosure | Komori