VT Holdings Announces Successful Shareholders' Meeting Results

TOKYO, Jun 26 (Pulse News Wire) – VT Holdings CO.,LTD. (7593.NG) reported the results of its 44th Annual General Meeting held on June 25, 2026.

All proposals were approved as originally presented. According to the meeting records, there were 1,161,060 voting rights held by 1,013 shareholders. A total of 886,463 votes were cast, representing an exercise rate of 81%.

Key resolutions included reducing capital reserve and profit reserve funds, electing nine directors excluding audit committee members, appointing three audit committee members, selecting a replacement audit committee member, and approving compensation for non-audit committee directors. Each proposal received significant support ranging from 71.20% to 97.90%. The company noted that the final tally met legal requirements based on pre-meeting vote counts and confirmed votes from attendees.

Unconfirmed votes did not affect the outcome.