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Home / Companies / SHIMAMURA Co., Ltd. / 16 May 2025

Meeting · year to 30 June 202560 filers reporting

SHIMAMURA Co., Ltd.: meeting of 16 May 2025

Votes reported on Form N-PX, item by item

60 Form N-PX filers reported votes at the SHIMAMURA Co., Ltd. meeting of 16 May 2025. Their records fall into 7 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

8 nominees; 92.8% of reported votes for; 22 filers withheld from or voted against at least one nominee.

744 vote records from 60 filers. 1 of the 60 filers that marked the item either way voted against management.

95.0% for1.7% against3.3% other1.7% against management60 filers
2

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

95 vote records from 60 filers. 8 of the 60 filers that marked the item either way voted against management.

85.0% for15.0% against13.3% against management60 filers61.0% for39.0% against37.6% against management6,921,656 reported shares, counted once per item in this group
3

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

5 vote records from 5 filers. 0 of the 1 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

20.0% for0.0% against80.0% other0.0% against management5 filers100.0% for0.0% against0.0% against management20,900 reported shares, counted once per item in this group
4

CAPITAL STRUCTURESecurity holder

Initiate Share Repurchase Program

78 vote records from 52 filers. 11 of the 52 filers that marked the item either way voted against management.

21.2% for78.8% against21.2% against management52 filers53.1% for46.9% against53.1% against management6,174,008 reported shares
5

CAPITAL STRUCTURESecurity holder

Approve Additional Dividend so that Final Dividend per Share Equals to JPY 246

70 vote records from 46 filers. 33 of the 46 filers that marked the item either way voted against management.

71.7% for28.3% against71.7% against management46 filers76.4% for23.6% against76.4% against management5,787,563 reported shares
6

CAPITAL STRUCTURESecurity holder

Shareholder Proposal: Approve Appropriation of Surplus

13 vote records from 6 filers. 6 of the 6 filers that marked the item either way voted against management.

100.0% for0.0% against100.0% against management6 filers100.0% for0.0% against100.0% against management578,248 reported shares
7

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

21 vote records from 12 filers. 7 of the 12 filers that marked the item either way voted against management.

58.3% for41.7% against58.3% against management12 filers73.2% for26.8% against73.2% against management964,693 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors4. Proposal5. Proposal6. Proposal
VanguardForAgainstAgainstNo report
BlackRock and iSharesForNo reportNo reportFor *
FidelityForAgainstAgainstNo report
DimensionalForAgainstFor *No report
State Street and SPDRForAgainstAgainstNo report
American CenturyForAgainstAgainstNo report
Franklin TempletonForAgainstFor *No report
InvescoSplit or no voteAgainstFor *No report
EquitableForAgainstFor *No report
Charles SchwabForAgainstNo reportNo report
Nuveen and TIAAForAgainstAgainstNo report
J.P. MorganSplit or no voteNo reportNo reportFor *
Goldman SachsForFor *For *No report
Jackson National fundsForNo reportNo reportFor *
Northern Trust and FlexSharesForAgainstFor *No report
SEIForNo reportNo reportNo report
Lincoln FinancialForAgainstFor *No report
NationwideForFor *No reportNo report
Victory CapitalForAgainstFor *No report
Columbia ThreadneedleForFor *For *No report
BNY MellonForAgainstAgainstNo report
MFSForFor *For *No report
Hartford FundsForAgainstNo reportNo report
PIMCOForAgainstFor *No report
AllspringForAgainstFor *No report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the SHIMAMURA Co., Ltd. meeting?

60 Form N-PX filers reported votes at the meeting of 16 May 2025. 3 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by SHIMAMURA Co., Ltd. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for SHIMAMURA Co., Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing SHIMAMURA Co., Ltd. with a meeting date within three days of 16 May 2025. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.