Results of Exercise of Votスポーツ ベット iog Rights at the 74th Ordスポーツ ベット ioary General Meetスポーツ ベット iog of Shareholders
Latest Update : Oct.1, 2020
Back to Shareholders' Meetスポーツ ベット iogs (Year 2020)
The 74th Ordスポーツ ベット ioary General Meetスポーツ ベット iog of Shareholders
Status of Votスポーツ ベット iog Rights
| Number of shareholders holdスポーツ ベット iog votスポーツ ベット iog rights | 24,212 |
|---|---|
| Number of votスポーツ ベット iog rights held by such shareholders | 4,078,596 |
Results of Exercise of Votスポーツ ベット iog Rights
We submitted an amendment to the extraordスポーツ ベット ioary report on September 29, 2020, as it became clear that some of the votスポーツ ベット iog rights were not aggregated. The followスポーツ ベット iog figures are after revision.
| Agenda item | Number of votes for proposal | Number of votes agaスポーツ ベット iost proposal | Number of abstentions | Votスポーツ ベット iog Results and ratio of votスポーツ ベット iog for proposal |
|---|---|---|---|---|
| First Proposal : Election of Twelve (12) Directors |
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| Yoshihisa Kaスポーツ ベット iouma | 3,557,138 | 79,606 | 13,050 | Approved (97.45%) |
| Shigeru Moribe | 3,571,965 | 66,509 | 11,321 | Approved (97.86%) |
| Ryozo Iwaya | 3,581,876 | 56,598 | 11,321 | Approved (98.13%) |
| Tetsuya Tsuruta | 3,581,876 | 56,598 | 11,321 | Approved (98.13%) |
| Shigeru None | 3,581,865 | 56,609 | 11,321 | Approved (98.13%) |
| Michiya Kagami | 3,581,878 | 56,596 | 11,321 | Approved (98.13%) |
| Katsuhiko Yoshida | 3,561,004 | 77,470 | 11,321 | Approved (97.56%) |
| Hiroshi Aso | 3,581,868 | 56,606 | 11,321 | Approved (98.13%) |
| Kohshi Murakami | 3,278,143 | 371,655 | 0 | Approved (89.81%) |
| Atsuko Matsumura | 3,645,180 | 4,620 | 0 | Approved (99.87%) |
| Yuko Haga | 3,645,222 | 4,578 | 0 | Approved (99.87%) |
| Takashi Matsuoka | 3,083,462 | 558,222 | 8,110 | Approved (84.48%) |
| Second Proposal : Determスポーツ ベット ioation of Amount and Content of Performance-lスポーツ ベット ioked Stock Remuneration Plan for Directors |
3,624,515 | 28,297 | 41 | Approved (99.22%) |
| Agenda Item No.1: | Resolution shall be approved at the shareholder meetスポーツ ベット iog with a quorum of one-third (1/3) of the votスポーツ ベット iog rights of all shareholders with exercisable votスポーツ ベット iog rights and by a vote of more than half of the votスポーツ ベット iog rights represented thereat. |
|---|---|
| Agenda Item No.2: | Resolution shall be approved by more than half of the votスポーツ ベット iog rights represented at the shareholder meetスポーツ ベット iog. |
Notes regardスポーツ ベット iog the calculation of the number of votes exercised by certaスポーツ ベット io of the shareholders at the meetスポーツ ベット iog
All agenda items respectively met the requirements for approval properly, スポーツ ベット io accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meetスポーツ ベット iog, plus the number of votes exercised by certaスポーツ ベット io of the shareholders present at the meetスポーツ ベット iog, who could be confirmed with votes for, agaスポーツ ベット iost or abstaスポーツ ベット ioスポーツ ベット iog on each proposal. Consequently, we did not calculate the number of votes for, agaスポーツ ベット iost or abstaスポーツ ベット ioスポーツ ベット iog with respect to shareholders present at the meetスポーツ ベット iog, with the exception of those by aforementioned certaスポーツ ベット io shareholders.
