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第108回定時株主総会議決権行使結果のお知らせ
https://ir.takara.co.jp/ja/Stock/StockholderMtg/main/01111118/teaserItems3/0111/linkList/03/link/koushikeltuka_108.pdfMay 11, 2026 at 03:00 PM JST•The archive page, viewer, and downloads use this saved version.
May 11, 2026 at 03:00 PM JST·ir.takara.co.jp
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第108回定時株主総会議決権行使結果のお知らせ
StartedMay 11, 2026 at 03:00 PM JST
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This document reports the results of the voting rights exercised at the 108th Annual General Meeting of Shareholders of Takara Holdings Inc., held on June 27, 2019. All proposals were approved as originally presented, including the distribution of surplus, the election of nine directors, the election of two auditors, and the revision of directors' remuneration. The dividend from surplus was set at 18 yen per share, totaling approximately 3.6 billion yen. The approval rates for each proposal ranged from 96.17% to 91.27%, indicating strong support overall.