JALCO Holdings Inc. [6625.T]

TOKYO, Jun 22 (Pulse News Wire) – JALCO Holdings Inc. (6625.T) announced the results of its 15th Annual General Meeting of Shareholders held on June 20, 2026.

All proposals received overwhelming support, with the majority of shareholders approving eachthrough prior proxy voting and attendance on the day. According to the release, there were 1,105,399 votes available among 1,154 shareholders. Prior to the meeting, 1,096,449 votes were cast through proxy, representing 99.2%. On the day of the meeting, 82 shareholders attended, contributing an additional 847,592 votes, bringing the total exercise rate to 99.3%.

Regarding the resolutions, the amendment to the articles of incorporation was approved with 1,096,449 votes in favor, achieving a 99.2% approval rate. Additionally, three directors—Mr. Shunichi Tanabe, Mr. Kazuhito Yamagishi, and Mr.

Ben Osuga—all secured their positions with strong support, receiving 843,079, 843,079, and 843,077 votes respectively.

Original Disclosure (PDF)

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