MonotaRO Co.,Ltd. [3064.T]

TOKYO, Mar 30 (Pulse News Wire) – Monotaro CO.,LTD. (3064.T) reported the results of its 26th annual shareholders' meeting held on March 26, 2026.

A total of 4,968,245 voting rights were exercised, representing a high overall participation rate of 90%. According to the report, 12,412 shareholders participated in the vote, either through pre-meeting proxies or attendance on the day of the meeting.

Pre-meeting proxy votes accounted for 89.7%, while same-day attendees made up 1.5%. Key proposals received strong support: - Proposal 1, concerning surplus distribution, garnered 4,437,215 votes in favor out of 4,452,682 total votes cast, resulting in a 99.67% approval rate.

- Proposal 2, which involved electing ten directors, saw a minimum of 3,584,199 votes and a maximum of 4,437,215 votes in favor across candidates, achieving an approval rate ranging from 80.71% to 99.67%.

Original Disclosure (PDF)

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