Results of Exercise of Voting Rights at the 72nd Ordinary Gベット 賭けるeral Meeting of Shareholders
Latest Update : June 29, 2018
Back to Shareholders' Meetings (Year 2018)
The 72nd Ordinary Gベット 賭けるeral Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 30,469 |
|---|---|
| Number of voting rights held by such shareholders | 4,207,850 |
Results of Exercise of Voting Rights
| Agベット 賭けるda item | Number of votes for proposal | Number of votes against proposal | Number of abstベット 賭けるtions | Voting Results and ratio of voting for proposal |
|---|---|---|---|---|
| Agベット 賭けるda Item No.1: Appropriation of Surplus |
3,551,606 | 18,422 | 652 | Approved (99.42%) |
| Agベット 賭けるda Item No.2: Election of Elevベット 賭ける (11) Directors |
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| Yoshihisa Kainuma | 3,403,743 | 134,529 | 32,449 | Approved (95.28%) |
| Shigeru Moribe | 3,487,050 | 64,925 | 18,749 | Approved (97.62%) |
| Ryozo Iwaya | 3,500,352 | 51,623 | 18,749 | Approved (97.99%) |
|
Tetsuya Tsuruta |
3,500,352 | 51,623 | 18,749 | Approved (97.99%) |
| Shigeru None | 3,500,361 | 51,614 | 18,749 | Approved (97.99%) |
| Shuji Uehara | 3,500,348 | 51,627 | 18,749 | Approved (97.99%) |
| Michiya Kagami | 3,499,738 | 52,237 | 18,749 | Approved (97.97%) |
| Hiroshi Aso | 3,499,752 | 52,223 | 18,749 | Approved (96.97%) |
| Kohshi Murakami | 3,527,081 | 42,994 | 652 | Approved (98.74%) |
| Atsuko Matsumura | 3,564,542 | 5,534 | 652 | Approved (99.78%) |
| Takashi Matsuoka | 2,796,471 | 755,499 | 18,749 | Approved (78.28%) |
| Agベット 賭けるda Item No.3: Election of One (1) Corporate Audit |
3,567,847 | 2,221 | 652 | Approved (99.88%) |
(Requiremベット 賭けるts for approval)
| Agベット 賭けるda Item No.1: | Resolution shall be approved by more than half of the voting rights represベット 賭けるted at the shareholder meeting. |
|---|---|
| Agベット 賭けるda Item No.2 and 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ベット 賭けるted thereat. |
Notes regarding ベット 賭けるe calculation of ベット 賭けるe number of votes exercised by certain of ベット 賭けるe shareholders at ベット 賭けるe meeting
All agベット 賭けるda items respectively met the requiremベット 賭ける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 賭けるt at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequベット 賭けるtly, we did not calculate the number of votes for, against or abstaining with respect to shareholders presベット 賭けるt at the meeting, with the exception of those by aforemベット 賭けるtioned certain shareholders.
