TOKYO, Jun 30 (Pulse News Wire) – E-seikatsu CO.,LTD. (3796.T) announced that key resolutions were approved during its 27th annual shareholders meeting held on June 29, 2026.
All proposals received unanimous approval as per the original agenda. At the meeting, a total of 581 shareholders participated, representing 57,982 voting rights out of a possible 58,000. The exercise rate was 99.97%, with 574 shareholders exercising their votes prior to the meeting and seven attending in person. Regarding the resolutions: - Proposal One: Approval of surplus distribution, which garnered 57,982 votes in favor, none against, and no abstentions or invalid votes, resulting in a 100% approval rate.
- Proposal Two: Appointment of five directors excluding audit committee members, with all candidates receiving high support rates ranging from 98.74% to 98.97%. Notably, CEO Masayoshi Maeno secured 98.97% approval. - Proposal Three: Selection of two audit committee members, both candidates achieving approval rates exceeding 98%. Each proposal met the necessary conditions for approval, ensuring smooth governance continuity for the upcoming fiscal year.
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