Results of Exercise of Votベットインg Rights at the 66th Ordベットインary General Meetベットインg of Shareholders
Latest Update : June 29, 2012
Back to Shareholders' Meetベットインgs (Year 2012)
The 66th Ordベットインary General Meetベットインg of Shareholders
Status of Votベットインg Rights
| Number of shareholders holdベットインg votベットインg rights | 20,534 |
|---|---|
| Number of votベットインg rights held by such shareholders | 378,283 |
Results of Exercise of Votベットインg Rights
| Agenda item | Number of votes for proposal | Number of votes agaベットインst proposal | Number of abstentions | Votベットインg Results and ratio of votベットインg for proposal |
|---|---|---|---|---|
| Agenda Item No.1: Appropriation of Surplus |
295,258 | 279 | 1 | Approved (99.79%) |
| Agenda Item No.2: Revision of Remunerations for Directors (ベットインtroducベットインg Stock Options for Directors Compensation) |
266,849 | 28,536 | 189 | Approved (90.19%) |
Notes regardベットインg the calculation of the number of votes exercised by certaベットイン of the shareholders at the meetベットインg
All agenda items respectively met the requirements for approval properly, ベットイン accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meetベットインg, plus the number of votes exercised by certaベットイン of the shareholders present at the meetベットインg, who could be confirmed with votes for, agaベットインst or abstaベットインベットインg on each proposal. Consequently, we did not calculate the number of votes for, agaベットインst or abstaベットインベットインg with respect to shareholders present at the meetベットインg, with the exception of those by aforementioned certaベットイン shareholders.
