Feb 28, 2025
Results of the Extraordinary General Meeting of Shareholders
Akebono Brake Industry Co., Ltd. (President & CEO: Hiroshi Nagaoka; Global Head Office: Tokyo, Japan; Headquarters: Hanyu City, Saitama, Japan) convened its Extraordinary General Meeting of Shareholders today, February 28, 2025. Details of the meeting are as follows.
1. Details of the Meeting
(1) Date and time: 10am Friday, February 28, 2025 (2) Location: Conference Hall, Ai-City (Headquarters), Akebono Brake Industry Co., Ltd. (3) Total time of meeting: 16 minutes (4) Shareholders attending: 24 (5) Number of matters to be resolved: 1 proposal
2. Purpose of the Meeting
Matters resolved: Proposal was approved as originally proposed.
Proposal: Election of One (1) Director (excluding Directors who are Audit & Supervisory Committee Members)
