Fujimi Shareholders Approve All Proposals at Annual Meeting

TOKYO, Jul 01 (Pulse News Wire) – Fujimi Incorporated (5384.NG) reported the voting results from its 74th regular shareholders' meeting held on June 24, 2026. All proposals received unanimous approval as originally presented.

Voting details showed 753,799 total votes with 644,888 exercised prior to the meeting and 33,962 cast during attendance. A combined turnout rate of 85.5%, 84.9%, and 85.5% was achieved across various voting methods. Proposals included approving surplus distribution, amending the articles of incorporation, electing seven directors, appointing one auditor, selecting a substitute auditor, and updating the policy on large-scale purchases of company shares. Each proposal garnered significant support: - Proposal 1: Surplus Distribution - Approved unanimously with 675,066 votes in favor. - Proposal 2: Amendment to Articles of Incorporation - Passed with 675,066 votes in favor.

- Proposal 3: Appointment of Seven Directors - All candidates elected with high voter support ranging from 658,997 to 673,929 votes. - Proposal 4: Appointment of One Auditor - Fuegawa Yoshiaki secured 671,381 votes. - Proposal 5: Selection of Substitute Auditor - Hayashi Nobuhiro won 431,306 votes. - Proposal 6: Policy Update on Large-Scale Purchases - Received 431,306 favorable votes. Fujimi's management successfully navigated shareholder engagement, ensuring smooth passage of key governance measures.