UCHIYAMA HOLDINGS Co.,Ltd. [6059.T]
TOKYO, Jun 26 (Pulse News Wire) – Uchiyama Holdings CO.,LTD. (6059.T) reported the results of its 20th regular shareholders' meeting held on June 26, 2026.
All proposals were approved as originally presented. The meeting saw participation from 5,438 shareholders with a total of 194,703 voting rights. Proposal one, concerning the reduction of capital stock, was passed with 99.27% approval. Proposal two, dealing with surplus fund distribution, received 99.41% support.
Proposals three and four involved the appointment of directors and audit committee members, respectively, with high levels of approval ranging from 98.98% to 99.18%. Additionally, proposal five, which aimed to award special recognition bonuses to retiring directors, garnered 97.77% approval. Each resolution met the necessary conditions for passage, ensuring their implementation moving forward. The company noted that due to prior exercises and confirmed votes from attendees, there was no need to include unconfirmed abstentions or opposition from some shareholders in the final tally.
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