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General Meetings of Shareholders8877ESLEAD CORPORATIONReal Estate

Notice Regarding the Results of the Exercise of Voting Rights at the 34th Annual General Meeting of Shareholders

At the 34th Annual General Meeting of Shareholders, 2 proposals for the election of directors and a proposal to grant retirement allowances to retiring directors were approved as proposed. Approval rates for the proposals ranged from 88.4% to 96.0%.

Worth reading
56In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
96
Approval rate as a percentage of total votes exercised (Proposal 2)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (34th)
2026
Jun 25
Date and time(start time: Not disclosed)
Matters for resolution3 items
  1. Election of 10 directors, excluding directors who are Audit and Supervisory Committee members

  2. Election of 3 directors serving as Audit & Supervisory Committee members

  3. Granting of retirement allowances to retiring directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

None (only company proposals are listed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee13 candidates. The number of new and outside director candidates is Not disclosed
Percentage voting in favorProposal 1: 88.9%; Proposal 2: 96.0%; Proposal 3: 88.4%
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (34th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionProposal 1: Election of 10 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal 3: Granting of retirement allowances to retiring directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNone (only company proposals are listed)
Director nominee13 candidates. The number of new and outside director candidates is Not disclosed
Percentage voting in favorProposal 1: 88.9%; Proposal 2: 96.0%; Proposal 3: 88.4%

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company stated that all proposals were approved as proposed at the 34th Annual General Meeting of Shareholders held on 25 June 2026. No individual reasons for approval were provided.

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 the Exercise of Voting Rights at the 34th Annual General Meeting of Shareholders | ESLEAD CORPORATION (8877) timely disclosure | Komori