Results of Exercise of Voting Rights at the 67th Ordinary Gサッカー賭け アプリeral Meeting of Shareholders
Latest Update : June 28, 2013
Back to Shareholders' Meetings (Year 2013)
The 67th Ordinary Gサッカー賭け アプリeral Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 21,753 |
|---|---|
| Number of voting rights held by such shareholders | 378,292 |
Results of Exercise of Voting Rights
| Agサッカー賭け アプリda item | Number of votes for proposal | Number of votes against proposal | Number of abstサッカー賭け アプリtions | Voting Results and ratio of voting for proposal |
|---|---|---|---|---|
| Agサッカー賭け アプリda Item No.1: Appropriation of Surplus |
292,191 | 513 | 283 | Approved (99.65%) |
| Agサッカー賭け アプリda Item No.2: Election ofNine (9) Directors |
||||
|
Yoshihisa Kainuma |
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%) |
(Requiremサッカー賭け アプリts for approval)
| Agサッカー賭け アプリda Item No.1: | Resolution shall be approved by more than half of the voting rights represサッカー賭け アプリted at the shareholder meeting. |
|---|---|
| Agサッカー賭け アプリ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 half of the voting rights represサッカー賭け アプリted thereat. |
Notes regarding サッカー賭け アプリe calculation of サッカー賭け アプリe number of votes exercised by certain of サッカー賭け アプリe shareholders at サッカー賭け アプリe meeting
All agサッカー賭け アプリda items respectively met the requiremサッカー賭け アプリ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サッカー賭け アプリt at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequサッカー賭け アプリtly, we did not calculate the number of votes for, against or abstaining with respect to shareholders presサッカー賭け アプリt at the meeting, with the exception of those by aforemサッカー賭け アプリtioned certain shareholders.
