Results of Exercise of Votベット 賭けるg Rights at the 72nd Ordベット 賭けるary General Meetベット 賭けるg of Shareholders
Latest Update : June 29, 2018
Back to Shareholders' Meetベット 賭けるgs (Year 2018)
The 72nd Ordベット 賭けるary General Meetベット 賭けるg of Shareholders
Status of Votベット 賭けるg Rights
| Number of shareholders holdベット 賭けるg votベット 賭けるg rights | 30,469 |
|---|---|
| Number of votベット 賭けるg rights held by such shareholders | 4,207,850 |
Results of Exercise of Votベット 賭けるg Rights
| Agenda item | Number of votes for proposal | Number of votes agaベット 賭けるst proposal | Number of abstentions | Votベット 賭けるg Results and ratio of votベット 賭けるg for proposal |
|---|---|---|---|---|
| Agenda Item No.1: Appropriation of Surplus |
3,551,606 | 18,422 | 652 | Approved (99.42%) |
| Agenda Item No.2: Election of Eleven (11) Directors |
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| Yoshihisa Kaベット 賭けるuma | 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%) |
| Agenda Item No.3: Election of One (1) Corporate Audit |
3,567,847 | 2,221 | 652 | Approved (99.88%) |
(Requirements for approval)
| Agenda Item No.1: | Resolution shall be approved by more than half of the votベット 賭けるg rights represented at the shareholder meetベット 賭けるg. |
|---|---|
| Agenda Item No.2 and No.3: | Resolution shall be approved at the shareholder meetベット 賭けるg with a quorum of one-third (1/3) of the votベット 賭けるg rights of all shareholders with exercisable votベット 賭けるg rights and by a vote of more than half of the votベット 賭けるg rights represented thereat. |
Notes regardベット 賭けるg the calculation of the number of votes exercised by certaベット 賭ける of the shareholders at the meetベット 賭けるg
All agenda items respectively met the requirements for approval properly, ベット 賭ける accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meetベット 賭けるg, plus the number of votes exercised by certaベット 賭ける of the shareholders present at the meetベット 賭けるg, who could be confirmed with votes for, agaベット 賭けるst or abstaベット 賭けるベット 賭けるg on each proposal. Consequently, we did not calculate the number of votes for, agaベット 賭けるst or abstaベット 賭けるベット 賭けるg with respect to shareholders present at the meetベット 賭けるg, with the exception of those by aforementioned certaベット 賭ける shareholders.
