KAGOME CO.,LTD. [2811.T]

TOKYO, Mar 30 (Pulse News Wire) – Kagome CO.,LTD. (2811.T) reported voting results from its 82nd regular shareholders meeting held on March 26, 2026.

A total of 93,550 shareholders exercised their rights, representing 63.62% of the total eligible votes. The meeting saw 576,560 votes cast, with 62.62% of shares voted prior to the meeting and 0.50% voted during the session. All proposals met the necessary approval criteria, requiring attendance of more than one-third of shareholders and a majority vote among attendees. Key proposal outcomes included: Proposal 1: Appointment of six directors (excluding audit committee members).

Each candidate received overwhelming support, with approval rates ranging from 99.92% to 99.98%. Proposal 2: Selection of three audit committee members. Candidates garnered high approval rates, ranging from 99.89% to 99.97%. Proposal 3: Filling a vacancy for an audit committee member.

The proposed candidate achieved an approval rate of 84.41%.

Original Disclosure (PDF)

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