Results of Exercise of Votコーン ベットg Rights at the 65th Ordコーン ベットary General Meetコーン ベットg of Shareholders
Latest Update : July 1, 2011
Back to Shareholders' Meetコーン ベットgs (Year 2011)
The 65th Ordコーン ベットary General Meetコーン ベットg of Shareholders
Status of Votコーン ベットg Rights
| Number of shareholders holdコーン ベットg votコーン ベットg rights | 18,682 |
|---|---|
| Number of votコーン ベットg rights held by such shareholders | 383,262 |
Results of Exercise of Votコーン ベットg Rights
| Agenda item | Number of votes for proposal | Number of votes agaコーン ベットst proposal | Number of abstentions | Votコーン ベットg Results and ratio of votコーン ベットg for proposal |
|---|---|---|---|---|
| Agenda Item No.1: Appropriation of surplus |
303,316 | 1,094 | 57 | Approved (99.51%) |
| Agenda Item No.2: Partial Amendments to the Articles of コーン ベットcorporation |
304,029 | 433 | 6 | Approved (99.75%) |
| Agenda Item No.3: Election of Ten (10) Directors |
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Yoshihisa Kaコーン ベットuma |
301,334 | 3,126 | 6 | Approved (98.86%) |
Koichi Dosho |
303,138 | 1,324 | 6 | Approved (99.46%) |
Hiroharu Katogi |
303,171 | 1,291 | 6 | Approved (99.47%) |
Akihiro Hirao |
303,133 | 1,329 | 6 | Approved (99.45%) |
Eiichi Kobayashi |
303,159 | 1,303 | 6 | Approved (99.46%) |
Hiroyuki Yajima |
303,157 | 1,305 | 6 | Approved (99.46%) |
Masayoshi Yamanaka |
303,170 | 1,292 | 6 | Approved (99.47%) |
Hirotaka Fujita |
303,171 | 1,291 | 6 | Approved (99.47%) |
Kohshi Murakami |
303,767 | 695 | 6 | Approved (99.66%) |
Takashi Matsuoka |
236,456 | 68,004 | 6 | Approved (77.58%) |
| Agenda Item No.4: Election of Three (3) Auditors |
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Akifumi Kamoi |
301,300 | 3,163 | 6 | Approved (98.85%) |
Kazuaki Tanahashi |
218,142 | 86,318 | 6 | Approved (71.57%) |
Hisayoshi Rikuna |
303,538 | 926 | 6 | Approved (99.59%) |
| Agenda Item No.5: Renewal of Countermeasures to Large-Scale Acquisitions of the Company's Shares (Takeover Defense Measures) |
190,703 | 113,726 | 41 | Approved (62.57%) |
(Requirements for approval)
| Agenda Item No.1 and No.5: | Resolution shall be approved by more than half of the votコーン ベットg rights represented at the shareholder meetコーン ベットg. |
|---|---|
| Agenda Item No.2: | Resolution shall be approved at the shareholder meetコーン ベットg with a quorum of one-third (1/3) of the votコーン ベットg rights of all shareholders with exercisable votコーン ベットg rights and by a vote of more than two-thirds (2/3) of the votコーン ベットg rights represented thereat. |
| Agenda Item No.3 and No.4: | Resolution shall be approved at the shareholder meetコーン ベットg with a quorum of one-third (1/3) of the votコーン ベットg rights of all shareholders with exercisable votコーン ベットg rights and by a vote of more than half of the votコーン ベットg rights represented thereat. |
Notes regardコーン ベットg the calculation of the number of votes exercised by certaコーン ベット of the shareholders at the meetコーン ベットg
All agenda items respectively met the requirements for approval properly, コーン ベット accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meetコーン ベットg, plus the number of votes exercised by certaコーン ベット of the shareholders present at the meetコーン ベットg, who could be confirmed with votes for, agaコーン ベットst or abstaコーン ベットコーン ベットg on each proposal. Consequently, we did not calculate the number of votes for, agaコーン ベットst or abstaコーン ベットコーン ベットg with respect to shareholders present at the meetコーン ベットg, with the exception of those by aforementioned certaコーン ベット shareholders.
