TOKYO, Jun 29 (Pulse News Wire) – E-logit CO.,LTD. (9327.T) announced the results of voting at its 27th annual general meeting held on June 29, 2026.
All shareholders approved proposals two and three as originally proposed, while proposal one was partially approved. Proposal one involved the appointment of four directors excluding audit committee members, with voting results showing 120,781 votes in favor of Jinpei Hanashima, 119,458 votes for Yoshihisa Azai, 119,655 votes for Yoshihide Furuta, and 120,199 votes for Jun Sato. Proposal two, concerning the selection of an audit committee member, received unanimous approval with 148,900 votes in favor of Shuntaro Shimizu.
Proposal three, which was a shareholder proposal for the appointment of two additional directors excluding audit committee members, saw 97,654 votes in favor of Kengo Higashi and 120,295 votes for Eisaburo Akamine. Notably, Akamine initially declined the nomination but agreed to serve based on the voting outcome. Additionally, Furuta and Sato were elected as insiders rather than outside directors due to the vote results.
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