Results of Exercise of Votベットインg Rights at the 71st Ordベットインary General Meetベットインg of Shareholders
Latest Update : June 30, 2017
Back to Shareholders' Meetベットインgs (Year 2017)
The 71st 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 | 31,329 |
|---|---|
| Number of votベットインg rights held by such shareholders | 4,252,174 |
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 |
3,345,161 | 22,408 | 2,464 | Approved (99.22%) |
| Agenda Item No.2: Election of Twelve (12) Directors |
||||
|
Yoshihisa Kaベットインuma |
3,180,650 | 185,764 | 3,639 | Approved (94.34%) |
|
Shigeru Moribe |
3,301,853 | 65,120 | 3,079 | Approved (97.93%) |
|
Ryozo Iwaya |
3,302,035 | 64,938 | 3,079 | Approved (97.94%) |
|
Tamio Uchibori |
3,302,055 | 64,918 | 3,079 | Approved (97.94%) |
|
Tetsuya Tsuruta |
3,301,520 | 65,453 | 3,079 | Approved (97.92%) |
|
Shigeru None |
3,297,908 | 69,065 | 3,079 | Approved (97.82%) |
|
Hiromi Yoda |
3,301,500 | 65,473 | 3,079 | Approved (97.92%) |
|
Shuji Uehara |
3,297,935 | 69,038 | 3,079 | Approved (97.82%) |
|
Michiya Kagami |
3,295,169 | 71,804 | 3,079 | Approved (97.74%) |
|
Hiroshi Aso |
3,267,285 | 99,689 | 3,079 | Approved (96.91%) |
|
Kohshi Murakami |
3,296,063 | 70,913 | 3,079 | Approved (97.76%) |
|
Takashi Matsuoka |
2,766,198 | 600,776 | 3,079 | Approved (82.05%) |
| Agenda Item No.3: Amendment of Remuneration for Directors |
3,274,661 | 87,229 | 5,250 | Approved (97.21%) |
| Agenda Item No.4: Renewal of Countermeasures to Large-Scale Acquisitions of MベットインebeaMitsumi Shares (Takeover Defense Measures) |
1,868,236 | 1,498,782 | 3,074 | Approved (55.41%) |
(Requirements for approval)
| Agenda Item No.1, No.3 and No.4: | Resolution shall be approved by more than half of the votベットインg rights represented at the shareholder meetベットインg. |
|---|---|
| Agenda Item No.2: | Resolution shall be approved at the shareholder meetベットインg with a quorum of one-third (1/3) of the votベットインg rights of all shareholders with exercisable votベットインg rights and by a vote of more than half of the votベットインg rights represented thereat. |
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.
