Mti shareholders approve dividend, elect directors and auditor

Mti Ltd. shareholders approved the appropriation of surplus, including a dividend of JPY 10 per share, totaling JPY 556,870,250. This decision received overwhelming support, with 99.92% of votes in favor. The effective date for the dividend distribution is December 22, 2025.

Additionally, shareholders elected ten directors and one statutory auditor. Toshihiro Maeta, Hiroshi Izumi, Hiroshi Matsumoto, Koichi Ishikawa, Hiro Ichinokura, Muzhi Zhou, Hikaru Yamamoto, Ryosuke Tsuchiya, Hideaki Wada, and Yuzo Ishikawa were confirmed as directors, while Nariki Yasuda was appointed as the statutory auditor. All director and auditor appointments garnered significant approval, with "in favor" votes ranging from 93.54% to 99.69%.

The company noted that a portion of the voting rights present at the meeting were not counted. This was because the aggregated votes, including those cast in advance and confirmed votes from attendees, already met the legal requirements for the resolutions to be adopted, ensuring compliance with the Companies Act.