For
(Number of votes)
(Number of votes)
21,055,114
Measures to Vitalize the General Meeting of Shareholders and Smooth Exercise of Voting Rights
| Early notice of general meeting of shareholders | The Company strives to provide the convocation notice by electronic provisions in advance of the statutory deadline. |
|---|---|
| Scheduling the date of the general meeting of shareholders in a manner to avoid the peak day | The Company sets the date for the general meeting of shareholders to avoid so-called peak day as much as possible. |
| Exercise of voting rights by electronic means | Exercise of voting rights through the Internet is available. |
| Participation in electronic voting platforms and other measures to improve the environment for the exercise of voting rights by institutional investors | The Company participates in the electronic voting platform for institutional investors operated by ICJ, Inc. |
| Provision of convocation notice (summary) in English | Convocation notices (the full text excluding the audit report ) are translated to English and published on the website of the Company and in an electronic voting platform for institutional investors. |
| Other | The Company’s first priority concerting the general meeting of shareholders is to operate it in an appropriate and legal manner. The Company’s policy is to strive to provide explanations that are easy to understand in a manner friendly to shareholders and to answer any questions from them conscientiously. |
The 201st Annual General Meeting of Shareholders
Outline
| Date and time | Friday, March 27, 2026, at 10 a.m. Japan time |
|---|---|
| Place | 4th Floor Hall, Osaka Head Office of the Company, 2-1-2 Oyodokita, Kita-ku, Osaka, Japan |
Matters to be reported
- The Business Report, the Consolidated Financial Statements and the Non-Consolidated Financial Statements for the Company’s 200th Fiscal Year (January 1, 2025 – December 31, 2025)
- The Results of audits by the Accounting Auditor and the Audit Committee of the Consolidated Financial Statements for the Company’s 200th Fiscal Year (January 1, 2025 – December 31, 2025)
Proposals to be resolved
- Appropriation of Surplus
- Election of 8 Directors
Related Materials
Results of Matters Resolved
Number of voting rights indicating “for,” “against,” or “abstain”; requirements for the proposals to be approved; and results of the resolutions
Proposal 1 Appropriation of Surplus
For
(Number of votes)
(Number of votes)
Against
(Number of votes)
(Number of votes)
Abstain
(Number of votes)
(Number of votes)
Results of resolution and
approval rate
(%)
approval rate
(%)
Against
(Number of votes)
(Number of votes)
8,325
Abstain
(Number of votes)
(Number of votes)
1,029
Results of resolution and
approval rate
(%)
approval rate
(%)
Approved 99.55%
A vote in favor by a simple majority of the voting rights held by the shareholders present
Proposal 2 Election of 8 Directors
Name
For
(Number of votes)
(Number of votes)
Against
(Number of votes)
(Number of votes)
Abstain
(Number of votes)
(Number of votes)
Results of resolution and
approval rate
(%)
approval rate
(%)
Name
Goh Hup Jin
For
(Number of votes)
(Number of votes)
20,180,035
Against
(Number of votes)
(Number of votes)
871,930
Abstain
(Number of votes)
(Number of votes)
12,787
Results of resolution and
approval rate
(%)
approval rate
(%)
Approved 95.41%
Name
Hisashi Hara
For
(Number of votes)
(Number of votes)
20,276,150
Against
(Number of votes)
(Number of votes)
775,811
Abstain
(Number of votes)
(Number of votes)
12,782
Results of resolution and
approval rate
(%)
approval rate
(%)
Approved 95.87%
Name
Andrew Larke
For
(Number of votes)
(Number of votes)
20,974,164
Against
(Number of votes)
(Number of votes)
89,565
Abstain
(Number of votes)
(Number of votes)
1,029
Results of resolution and
approval rate
(%)
approval rate
(%)
Approved 99.17%
Name
Lim Hwee Hua
For
(Number of votes)
(Number of votes)
20,545,470
Against
(Number of votes)
(Number of votes)
518,258
Abstain
(Number of votes)
(Number of votes)
1,029
Results of resolution and
approval rate
(%)
approval rate
(%)
Approved 97.14%
Name
Masataka Mitsuhashi
For
(Number of votes)
(Number of votes)
20,724,040
Against
(Number of votes)
(Number of votes)
339,688
Abstain
(Number of votes)
(Number of votes)
1,029
Results of resolution and
approval rate
(%)
approval rate
(%)
Approved 97.99%
Name
Masayoshi Nakamura
For
(Number of votes)
(Number of votes)
19,729,449
Against
(Number of votes)
(Number of votes)
1,322,512
Abstain
(Number of votes)
(Number of votes)
12,782
Results of resolution and
approval rate
(%)
approval rate
(%)
Approved 93.28%
Name
Yuichiro Wakatsuki
For
(Number of votes)
(Number of votes)
20,316,489
Against
(Number of votes)
(Number of votes)
747,226
Abstain
(Number of votes)
(Number of votes)
1,029
Results of resolution and
approval rate
(%)
approval rate
(%)
Approved 96.06%
Name
Wee Siew Kim
For
(Number of votes)
(Number of votes)
20,281,280
Against
(Number of votes)
(Number of votes)
782,435
Abstain
(Number of votes)
(Number of votes)
1,029
Results of resolution and
approval rate
(%)
approval rate
(%)
Approved 95.89%
A vote in favor by a simple majority of the voting rights held by the shareholders present at a meeting attended by shareholders entitled to exercise voting rights holding in aggregate one-third or more of the total voting rights
General Meeting of Shareholders Archive
