Monotaro Co., Ltd. TSE:3064
MonotaRO : Notice of Voting Results in the 22nd Annual General Meeting of Shareholders
Source: MarketScreener
To Investors:
March 31, 2022
MonotaRO Co, Ltd
(Code No. 3064 TSE 1st)
IR Contact: +81-6-4869-7190
Mail:[email protected]
Notice of Voting Results in the 22nd Annual General Meeting of Shareholders
MonotaRO Co., Ltd.announces the results of voting rights exercised in the 22nd Annual General Meeting of Shareholders held on March 29, 2022.
1. State of Voting Rights
Number of Shareholders Holding Voting Rights: 31,361 Total Number of Voting Rights: 4,967,777
2. State of Voting Rights Exercised
Voting Rights Exercised prior to the General Meeting of Shareholders | Voting Rights Exercised by Attendance at the General Meeting of Shareholders | Total Voting Rights Exercised | |
Number of Shareholders | 11,457 | 68 | 11,525 |
Number of Voting Rights Exercised | 4,570,423 | 48,463 | 4,618,886 |
Exercise Ratio | 92.00% | 0.97% | 92.97% |
3. Voting Result
Pre-exercised Approving Votes | Total Approving Votes Including Exercise by Attendance | % of Approving Votes | |
Agenda No.1 Item concerning the appropriation of surplus | 4,473,832 | 4,510,057 | 97.64% |
Agenda No.2 Item concerning the amendment to the Articles of Incorporation | 4,033,967 | 4,070,192 | 88.12% |
Agenda No.3 Item concerning the election of seven (7) directors | 4,338,140～ 4,569,199 | 4,374,365～ 4,605,424 | 94.71%～ 99.71% |
Notes:
1. Total approving votes is the sum of pre-exercised approving votes and votes confirmed in each item as approving votes exercised by attendance in the Annual General Meeting of Shareholders.
2. Voting results for Agenda No.3 show the minimum and maximum numbers of votes exercised in each candidate.
End of notice
Disclaimer
This is an English translation of the captioned notice.
This translation is prepared and provided for the purpose of the readers' convenience. All readers are recommended to refer to the original version in Japanese language.