TOKYO, Jun 01 (Pulse News Wire) – Matsuya CO.,LTD. (8237.T) announced the results of its 157th regular shareholders' meeting held on May 28, 2026.
All three proposals were approved as originally proposed. The resolutions included amending certain clauses in the articles of incorporation to align with recent legal changes, electing nine directors excluding audit committee members, and appointing four audit committee members. For the director elections, support ranged from 83.70% to 99.31%.
Notably, Akita Masanori received 420,996 votes, while Furuta Naoko garnered 447,230 votes. Each proposal met the necessary quorum requirements, ensuring their lawful approval according to company law. In addition, the appointment of four audit committee members was also ratified, with Osawa Masayuki receiving 90.62% support and Yoshida Masako securing 87.18% backing.
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