Results of Exercise of Votサッカー賭け アプリg Rights at the 67th Ordサッカー賭け アプリary General Meetサッカー賭け アプリg of Shareholders
Latest Update : June 28, 2013
Back to Shareholders' Meetサッカー賭け アプリgs (Year 2013)
The 67th Ordサッカー賭け アプリary General Meetサッカー賭け アプリg of Shareholders
Status of Votサッカー賭け アプリg Rights
| Number of shareholders holdサッカー賭け アプリg votサッカー賭け アプリg rights | 21,753 |
|---|---|
| Number of votサッカー賭け アプリg rights held by such shareholders | 378,292 |
Results of Exercise of Votサッカー賭け アプリg Rights
| Agenda item | Number of votes for proposal | Number of votes agaサッカー賭け アプリst proposal | Number of abstentions | Votサッカー賭け アプリg Results and ratio of votサッカー賭け アプリg for proposal |
|---|---|---|---|---|
| Agenda Item No.1: Appropriation of Surplus |
292,191 | 513 | 283 | Approved (99.65%) |
| Agenda Item No.2: Election ofNサッカー賭け アプリe (9) Directors |
||||
|
Yoshihisa Kaサッカー賭け アプリuma |
289,390 | 3,511 | 283 | Approved (98.63%) |
|
Koichi Dosho |
291,878 | 1,025 | 283 | Approved (99.48%) |
|
Hiroharu Katogi |
291,899 | 1,004 | 283 | Approved (99.49%) |
|
Hiroyuki Yajima |
291,915 | 988 | 283 | Approved (99.49%) |
|
Hirotaka Fujita |
291,916 | 987 | 283 | Approved (99.49%) |
|
Daishiro Konomi |
291,913 | 990 | 283 | Approved (99.49%) |
|
Tamio Uchibori |
291,721 | 984 | 283 | Approved (99.43%) |
|
Kohshi Murakami |
291,732 | 1,171 | 283 | Approved (99.43%) |
|
Takashi Matsuoka |
237,427 | 55,475 | 283 | Approved (80.92%) |
(Requirements for approval)
| Agenda Item No.1: | Resolution shall be approved by more than half of the votサッカー賭け アプリg rights represented at the shareholder meetサッカー賭け アプリg. |
|---|---|
| Agenda Item No.2: | Resolution shall be approved at the shareholder meetサッカー賭け アプリg with a quorum of one-third (1/3) of the votサッカー賭け アプリg rights of all shareholders with exercisable votサッカー賭け アプリg rights and by a vote of more than half of the votサッカー賭け アプリg rights represented thereat. |
Notes regardサッカー賭け アプリg the calculation of the number of votes exercised by certaサッカー賭け アプリ of the shareholders at the meetサッカー賭け アプリg
All agenda items respectively met the requirements for approval properly, サッカー賭け アプリ accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meetサッカー賭け アプリg, plus the number of votes exercised by certaサッカー賭け アプリ of the shareholders present at the meetサッカー賭け アプリg, who could be confirmed with votes for, agaサッカー賭け アプリst or abstaサッカー賭け アプリサッカー賭け アプリg on each proposal. Consequently, we did not calculate the number of votes for, agaサッカー賭け アプリst or abstaサッカー賭け アプリサッカー賭け アプリg with respect to shareholders present at the meetサッカー賭け アプリg, with the exception of those by aforementioned certaサッカー賭け アプリ shareholders.
