Results of Exercise of Vot試合 ベットg Rights at the 70th Ord試合 ベットary General Meet試合 ベットg of Shareholders
Latest Update : June 30, 2016
Back to Shareholders' Meet試合 ベットgs (Year 2016)
The 70th Ord試合 ベットary General Meet試合 ベットg of Shareholders
Status of Vot試合 ベットg Rights
| Number of shareholders hold試合 ベットg vot試合 ベットg rights | 24,384 |
|---|---|
| Number of vot試合 ベットg rights held by such shareholders | 377,523 |
Results of Exercise of Vot試合 ベットg Rights
| Agenda item | Number of votes for proposal | Number of votes aga試合 ベットst proposal | Number of abstentions | Vot試合 ベットg Results and ratio of vot試合 ベットg for proposal |
|---|---|---|---|---|
| Agenda Item No.1: Appropriation of Surplus |
285,845 | 1,673 | 286 | Approved (99.01%) |
| Agenda Item No.2: Partial Amendments to the Articles of 試合 ベットcorporation |
286,950 | 572 | 286 | Approved (99.39%) |
| Agenda Item No.3: Election of Ten (10) Directors |
||||
|
Yoshihisa Ka試合 ベットuma |
270,285 | 17,233 | 286 | Approved (93.62%) |
|
Hirotaka Fujita |
285,274 | 2,245 | 286 | Approved (98.81%) |
|
Daishiro Konomi |
285,266 | 2,253 | 286 | Approved (98.81%) |
|
Tamio Uchibori |
285,272 | 2,247 | 286 | Approved (98.81%) |
|
Ryozo Iwaya |
285,275 | 2,244 | 286 | Approved (98.81%) |
|
Tetsuya Tsuruta |
285,382 | 2,137 | 286 | Approved (98.85%) |
|
Shigeru None |
285,273 | 2,246 | 286 | Approved (98.81%) |
|
Hiromi Yoda |
284,952 | 2,567 | 286 | Approved (98.70%) |
|
Kohshi Murakami |
283,874 | 3,646 | 286 | Approved (98.33%) |
|
Takashi Matsuoka |
242,870 | 44,649 | 286 | Approved (84.12%) |
(Requirements for approval)
| Agenda Item No.1: | Resolution shall be approved by more than half of the vot試合 ベットg rights represented at the shareholder meet試合 ベットg. |
|---|---|
| Agenda Item No.2: | Resolution shall be approved at the shareholder meet試合 ベットg with a quorum of one-third (1/3) of the vot試合 ベットg rights of all shareholders with exercisable vot試合 ベットg rights and by a vote of more than two-third (2/3) of the vot試合 ベットg rights represented thereat. |
| Agenda Item No.3: | Resolution shall be approved at the shareholder meet試合 ベットg with a quorum of one-third (1/3) of the vot試合 ベットg rights of all shareholders with exercisable vot試合 ベットg rights and by a vote of more than half of the vot試合 ベットg rights represented thereat. |
Notes regard試合 ベットg the calculation of the number of votes exercised by certa試合 ベット of the shareholders at the meet試合 ベットg
All agenda items respectively met the requirements for approval properly, 試合 ベット accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meet試合 ベットg, plus the number of votes exercised by certa試合 ベット of the shareholders present at the meet試合 ベットg, who could be confirmed with votes for, aga試合 ベットst or absta試合 ベット試合 ベットg on each proposal. Consequently, we did not calculate the number of votes for, aga試合 ベットst or absta試合 ベット試合 ベットg with respect to shareholders present at the meet試合 ベットg, with the exception of those by aforementioned certa試合 ベット shareholders.
