MonotaRO : Notice of Voting Results in the 22nd Annual General Meeting of Shareholders
March 31, 2022 at 02:26 am EDT
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To Investors:
March 31, 2022
MonotaRO Co, Ltd
(Code No. 3064 TSE 1st)
IR Contact: +81-6-4869-7190
Mail:pr@monotaro.com
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.
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MonotaRO Co. Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 06:25:10 UTC.
MonotaRO Co.,Ltd. is a Japan-based company principally engaged in the sale of factory indirect materials. The Company sells factory indirect materials to customers, mainly small and medium-sized manufacturing companies in Japan and overseas, by mail order using e-commerce (distribution based on the Internet). The Company publishes products purchased from domestic and foreign wholesalers and manufacturers in the web catalog of its Website and in the paper catalog distributed to each customer, and sells them directly to domestic and foreign end users. The products handled by the Company are mainly factory indirect materials, such as consumables and repair products that are routinely used in factories. The Company is also involved in the development of private brands for some products with high demand from customers.
MONOTARO CO., LTD. 
