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ESLEAD CORPORATION — Declaration of Voting Results & Voting Rights Announcements 2026
Jun 25, 2026
12881_rns_2026-06-25_10e07052-e173-4b5e-9e98-ae200c7aad38.pdf
Declaration of Voting Results & Voting Rights Announcements
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FASF
June 25, 2026
To whom it may concern,
Company name: ESLEAD CORPORATION
Name of representative: Sugio Aramaki, Representative Director and President
(Securities code: 8877; TSE Prime Market)
Inquiries: Tadahiro Sasakawa, General Manager of Administration Division
(TEL. +81-6-6345-1880)
Notice Regarding the Results of the Exercise of Voting Rights at the 34th Annual General Meeting of Shareholders
ESLEAD CORPORATION (the "Company") hereby announces, as described below, the results of the exercise of voting rights at the Company's 34th Annual General Meeting of Shareholders held today. All proposals were approved as originally proposed.
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Date on which the General Meeting of Shareholders was held June 25, 2026
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Details of the resolution
Proposal No. 1: Election of Ten Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
The following ten candidates are elected as Directors (excluding Directors who are Audit and Supervisory Committee Members): Sugio Aramaki, Koji Toi, Takeo Oba, Masaaki Fujino, Masanori Maikuma, Daisuke Ogura, Motoki Oshiro, Kou Nakura, Tomoyuki Handa, and Kaori Oishi.
Proposal No. 2: Election of Three Directors Who Are Audit and Supervisory Committee Members
The following three candidates are elected as Directors who are Audit and Supervisory Committee Members: Hitoshi Yonetsu, Munetaka Ishikawa, and Kazuyoshi Hirose.
Proposal No. 3: Payment of Retirement Benefits to a Retiring Director (Excluding Directors Who are Audit and Supervisory Committee Members)
The Company will present retirement benefits within a suitable amount to Mr. Yuzo Inoue, who is retiring Director (excluding Directors who are Audit and Supervisory Committee Members), in accordance with the standards prescribed by the Company.
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Status of voting rights
Shareholders with voting rights 37,944 shareholders
Total number of voting rights 153,763 voting rights
- Results of the exercise of voting rights
| Number of votes in favor exercised in advance | Total number of votes in favor including those cast on the day | Percentage of approval votes to total voting rights exercised | |
|---|---|---|---|
| Proposal No. 1 | 26,840 | 113,407 | 88.9% |
| Proposal No. 2 | 35,935 | 122,502 | 96.0% |
| Proposal No. 3 | 26,168 | 112,735 | 88.4% |
(Note) 1. The total number of votes in favor including those cast on the day is the sum of the number of votes in favor cast in advance and the number of votes in favor cast by shareholders present on the day of the meeting that the Company was able to confirm.
2. For Proposal No. 1 and No. 2, the table lists the minimum number of votes in favor for the candidates.