{"id":701,"date":"2026-06-19T13:00:00","date_gmt":"2026-06-19T04:00:00","guid":{"rendered":"https:\/\/www.exedy.com\/en\/?post_type=news&#038;p=701"},"modified":"2026-06-19T12:12:25","modified_gmt":"2026-06-19T03:12:25","slug":"20260619","status":"publish","type":"news","link":"https:\/\/www.exedy.com\/en\/news\/20260619\/","title":{"rendered":"The &#8220;76th Annual General Meeting of Shareholders&#8221; was held."},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">The 76th Annual General Meeting of Shareholders was held on June 19, 2026 (Fri) at 10:00 a.m. at EXEDY Hall in Neyagawa, Osaka Prefecture.<br>The results of the meeting are as follows.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Reported matters<\/h3>\n\n\n\n<h5 class=\"wp-block-heading\">1. Reporting of the business report, consolidated financial statements and financial statements for the 76th fiscal year (from April 1, 2025 to March 31, 2026)<\/h5>\n\n\n\n<p class=\"wp-block-paragraph\">This matter was reported as described above.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\">2. Reporting on the results of the audit of the consolidated financial statements for the 76th fiscal year by the Accounting Auditor and the Board of Corporate Auditors<\/h5>\n\n\n\n<p class=\"wp-block-paragraph\">We reported the results of the audit of the above consolidated financial statements.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions<\/h3>\n\n\n\n<h5 class=\"wp-block-heading\">Proposal No. 1: Appropriation of surplus<\/h5>\n\n\n\n<p class=\"wp-block-paragraph\">This matter was approved and passed as proposed, and the year-end dividend was determined to be 150 yen per share.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\">Proposal No. 2: Partial Amendments to the Articles of Incorporation<\/h5>\n\n\n\n<p class=\"wp-block-paragraph\">This matter was approved and passed as proposed.<br>As a result, our company has transitioned to a company with a nominating committee, etc.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\">Proposal No. 3: Election of Seven (7) Directors<\/h5>\n\n\n\n<p class=\"wp-block-paragraph\">7 Directors, Tetsuya Yoshinaga, Hiroshi Toyohara, Yuzuru Hirose, Toshiki Takano, Takashi Hayashi, Fukuko Inoue and Kimiko Ito were re-appointed as proposed, respectively, and assumed office.<br>Toshiki Takano, Takashi Hayashi, Fukuko Inoue, and Kimiko Ito are Outside Directors as defined by the Companies Act.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Closing<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">10:37am<\/p>\n","protected":false},"featured_media":0,"template":"","categories":[1],"class_list":["post-701","news","type-news","status-publish","hentry","category-release"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/news\/701","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/types\/news"}],"wp:attachment":[{"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/media?parent=701"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/categories?post=701"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}