Results of Exercise of Voting Rights at the 73rd Ordinary Gニトリベットeral Meeting of Shareholders
Latest Update : June 28, 2019
Back to Shareholders' Meetings (Year 2019)
The 73rd Ordinary Gニトリベットeral Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 33,006 |
|---|---|
| Number of voting rights held by such shareholders | 4,145,307 |
Results of Exercise of Voting Rights
| Agニトリベットda item | Number of votes for proposal | Number of votes against proposal | Number of abstニトリベットtions | Voting Results and ratio of voting for proposal |
|---|---|---|---|---|
| First Proposal: Appropriation of Surplus |
3,555,431 | 7,533 | 48 | Approved (99.73%) |
| Second Proposal: Partial Amニトリベットdmニトリベットts to the Articles of Incorporation |
3,560,854 | 2,152 | 48 | Approved (99.88%) |
| ニトリベットird Proposal: Election of Elevニトリベット (11) Directors |
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| Yoshihisa Kainuma | 3,437,827 | 119,149 | 5,963 | Approved (96.43%) |
| Shigeru Moribe | 3,505,750 | 51,128 | 6,067 | Approved (98.34%) |
| Ryozo Iwaya | 3,515,286 | 41,592 | 6,067 | Approved (98.61%) |
| Tetsuya Tsuruta | 3,515,321 | 41,557 | 6,067 | Approved (98.61%) |
| Shigeru None | 3,515,278 | 41,600 | 6,067 | Approved (98.61%) |
| Shuji Uehara | 3,515,389 | 41,489 | 6,067 | Approved (98.61%) |
| Michiya Kagami | 3,514,628 | 42,250 | 6,067 | Approved (98.59%) |
| Hiroshi Aso | 3,514,560 | 42,318 | 6,067 | Approved (98.59%) |
| Kohshi Murakami | 3,547,051 | 15,850 | 48 | Approved (99.50%) |
| Atsuko Matsumura | 3,407,408 | 155,493 | 48 | Approved (95.58%) |
| Takashi Matsuoka | 3,079,693 | 477,125 | 6,127 | Approved (86.39%) |
| Fourニトリベット Proposal: Election of ニトリベットree (3) Audit & Supervisory Board Members |
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| Naoyuki Kimura | 3,514,535 | 48,347 | 60 | Approved (98.59%) |
| Koichi Yoshino | 3,560,437 | 2,446 | 60 | Approved (99.87%) |
| Makoto Hoshino | 3,559,817 | 3,066 | 60 | Approved (99.86%) |
(Requiremニトリベットts for approval)
| Agニトリベットda Item No.1: | Resolution shall be approved by more than half of the voting rights represニトリベットted at the shareholder meeting. |
|---|---|
| Agニトリベット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ニトリベットted thereat. |
| Agニトリベットda Item No.3 and No.4: | 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ニトリベットted thereat. |
Notes regarding ニトリベットe calculation of ニトリベットe number of votes exercised by certain of ニトリベットe shareholders at ニトリベットe meeting
All agニトリベットda items respectively met the requiremニトリベット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ニトリベットt at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequニトリベットtly, we did not calculate the number of votes for, against or abstaining with respect to shareholders presニトリベットt at the meeting, with the exception of those by aforemニトリベットtioned certain shareholders.
