TOKYO, Jun 29 (Pulse News Wire) – Anrakutei Co.,ltd (7562.T) reported the results of its 48th regular shareholders' meeting held on June 26, 2026. All proposals were approved as originally presented.
The meeting saw participation from 46,118 voting rights holders, representing a total of 32,003 votes. Key resolutions included: - Proposal One: Approval of dividend distribution with 99.56% support.
- Proposal Two: Appointment of six directors, including Yoshikazu Yanagi with 99.11%, Yoshioka Osamu with 99.43%, Akira Aoki with 99.46%, Kenro Shimokobe with 99.45%, Akira Kawai with 99.40%, and Ryuuya Kubota with 99.34%. Additionally, Proposal Three involved the appointment of one alternate auditor, Munemi Kadota, which was also overwhelmingly approved with 99.41% support.
The company noted that pre-meeting exercises and partial confirmations contributed to meeting legal requirements, ensuring valid resolutions despite incomplete post-meeting vote tallies.
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