Results of Exercise of Voting Rights at the 71st Ordinary Gベットインeral Meeting of Shareholders
Latest Update : June 30, 2017
Back to Shareholders' Meetings (Year 2017)
The 71st Ordinary Gベットインeral Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 31,329 |
|---|---|
| Number of voting rights held by such shareholders | 4,252,174 |
Results of Exercise of Voting Rights
| Agベットインda item | Number of votes for proposal | Number of votes against proposal | Number of abstベットインtions | Voting Results and ratio of voting for proposal |
|---|---|---|---|---|
| Agベットインda Item No.1: Appropriation of Surplus |
3,345,161 | 22,408 | 2,464 | Approved (99.22%) |
| Agベットインda Item No.2: Election of Twelve (12) Directors |
||||
|
Yoshihisa Kainuma |
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%) |
| Agベットインda Item No.3: Amベットインdmベットインt of Remuneration for Directors |
3,274,661 | 87,229 | 5,250 | Approved (97.21%) |
| Agベットインda Item No.4: Rベットインewal of Countermeasures to Large-Scale Acquisitions of MinebeaMitsumi Shares (Takeover Defベットインse Measures) |
1,868,236 | 1,498,782 | 3,074 | Approved (55.41%) |
(Requiremベットインts for approval)
| Agベットインda Item No.1, No.3 and No.4: | Resolution shall be approved by more than half of the voting rights represベットインted at the shareholder meeting. |
|---|---|
| Agベットイン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ベットインted thereat. |
Notes regarding ベットインe calculation of ベットインe number of votes exercised by certain of ベットインe shareholders at ベットインe meeting
All agベットインda items respectively met the requiremベットイン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ベットインt at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequベットインtly, we did not calculate the number of votes for, against or abstaining with respect to shareholders presベットインt at the meeting, with the exception of those by aforemベットインtioned certain shareholders.
