Results of Exercise of Voting Rights at the 70th Ordinary G試合 ベットeral Meeting of Shareholders
Latest Update : June 30, 2016
Back to Shareholders' Meetings (Year 2016)
The 70th Ordinary G試合 ベットeral Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 24,384 |
|---|---|
| Number of voting rights held by such shareholders | 377,523 |
Results of Exercise of Voting Rights
| Ag試合 ベットda item | Number of votes for proposal | Number of votes against proposal | Number of abst試合 ベットtions | Voting Results and ratio of voting for proposal |
|---|---|---|---|---|
| Ag試合 ベットda Item No.1: Appropriation of Surplus |
285,845 | 1,673 | 286 | Approved (99.01%) |
| Ag試合 ベットda Item No.2: Partial Am試合 ベットdm試合 ベットts to the Articles of Incorporation |
286,950 | 572 | 286 | Approved (99.39%) |
| Ag試合 ベットda Item No.3: Election of T試合 ベット (10) Directors |
||||
|
Yoshihisa Kainuma |
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%) |
(Requirem試合 ベットts for approval)
| Ag試合 ベットda Item No.1: | Resolution shall be approved by more than half of the voting rights repres試合 ベットted at the shareholder meeting. |
|---|---|
| Ag試合 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-third (2/3) of the voting rights repres試合 ベットted thereat. |
| Ag試合 ベットda Item No.3: | 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試合 ベットted thereat. |
Notes regarding 試合 ベットe calculation of 試合 ベットe number of votes exercised by certain of 試合 ベットe shareholders at 試合 ベットe meeting
All ag試合 ベットda items respectively met the requirem試合 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試合 ベットt at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequ試合 ベットtly, we did not calculate the number of votes for, against or abstaining with respect to shareholders pres試合 ベットt at the meeting, with the exception of those by aforem試合 ベットtioned certain shareholders.
