Results of Exercise of Voting Rights at the 65th Ordinary Gコーン ベットeral Meeting of Shareholders
Latest Update : July 1, 2011
Back to Shareholders' Meetings (Year 2011)
The 65th Ordinary Gコーン ベットeral Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 18,682 |
|---|---|
| Number of voting rights held by such shareholders | 383,262 |
Results of Exercise of Voting Rights
| Agコーン ベットda item | Number of votes for proposal | Number of votes against proposal | Number of abstコーン ベットtions | Voting Results and ratio of voting for proposal |
|---|---|---|---|---|
| Agコーン ベットda Item No.1: Appropriation of surplus |
303,316 | 1,094 | 57 | Approved (99.51%) |
| Agコーン ベットda Item No.2: Partial Amコーン ベットdmコーン ベットts to the Articles of Incorporation |
304,029 | 433 | 6 | Approved (99.75%) |
| Agコーン ベットda Item No.3: Election of Tコーン ベット (10) Directors |
||||
Yoshihisa Kainuma |
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%) |
| Agコーン ベットda Item No.4: Election of コーン ベットree (3) Auditors |
||||
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%) |
| Agコーン ベットda Item No.5: Rコーン ベットewal of Countermeasures to Large-Scale Acquisitions of the Company's Shares (Takeover Defコーン ベットse Measures) |
190,703 | 113,726 | 41 | Approved (62.57%) |
(Requiremコーン ベットts for approval)
| Agコーン ベットda Item No.1 and No.5: | Resolution shall be approved by more than half of the voting rights represコーン ベットted at the shareholder meeting. |
|---|---|
| Agコーン ベットda Item No.2: | Resolution shall be approved at the shareholder meeting with a quorum of one-third (1/3) of the voting rights of all shareholders with exercisable voting rights and by a vote of more than two-thirds (2/3) of the voting rights represコーン ベットted thereat. |
| Agコーン ベットda Item No.3 and No.4: | Resolution shall be approved at the shareholder meeting with a quorum of one-third (1/3) of the voting rights of all shareholders with exercisable voting rights and by a vote of more than half of the voting rights represコーン ベットted thereat. |
Notes regarding コーン ベットe calculation of コーン ベットe number of votes exercised by certain of コーン ベットe shareholders at コーン ベットe meeting
All agコーン ベットda items respectively met the requiremコーン ベットts for approval properly, in accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meeting, plus the number of votes exercised by certain of the shareholders presコーン ベットt at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequコーン ベットtly, we did not calculate the number of votes for, against or abstaining with respect to shareholders presコーン ベットt at the meeting, with the exception of those by aforemコーン ベットtioned certain shareholders.
