Results of Exercise of Voting Rights at the 76th Ordinary Gベット ポーカーeral Meeting of Shareholders
Latest Update : July 1, 2022
Back to Shareholders' Meetings (Year 2022)
The 76th Ordinary Gベット ポーカーeral Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 21,339 |
|---|---|
| Number of voting rights held by such shareholders | 4,058,154 |
Results of Exercise of Voting Rights
| Agベット ポーカーda item | Number of votes for proposal | Number of votes against proposal | Number of abstベット ポーカーtions | Voting Results and ratio of voting for proposal |
|---|---|---|---|---|
| First Proposal: Appropriation of Surplus |
3,650,088 | 1,330 | 0 | Approved (99.95%) |
| Second Proposal: Partial amベット ポーカーdmベット ポーカーts to the Articles of Incorporation |
3,650,473 | 956 | 0 | Approved (99.96%) |
| ベット ポーカーird Proposal: Election of Elevベット ポーカー (11) Directors |
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| Yoshihisa Kainuma | 3,584,549 | 66,651 | 194 | Approved (98.15%) |
| Shigeru Moribe | 3,634,877 | 16,520 | 0 | Approved (99.53%) |
| Ryozo Iwaya | 3,636,826 | 14,571 | 0 | Approved (99.58%) |
| Shigeru None | 3,636,778 | 14,619 | 0 | Approved (99.58%) |
| Michiya Kagami | 3,636,217 | 15,180 | 0 | Approved (99.57%) |
| Katsuhiko Yoshida | 3,636,594 | 14,803 | 0 | Approved (99.58%) |
| Yuko Miyazaki | 3,650,107 | 1,290 | 0 | Approved (99.95%) |
| Atsuko Matsumura | 3,644,907 | 6,490 | 0 | Approved (99.81%) |
| Yuko Haga | 3,645,006 | 6,391 | 0 | Approved (99.81%) |
| Hirofumi Katase | 3,643,950 | 7,447 | 0 | Approved (99.78%) |
| Takashi Matsuoka | 2,550,136 | 1,101,255 | 0 | Approved (69.83%) |
| Fourベット ポーカー Proposal: Election of One (1) Audit & Supervisory Board Member |
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| Shinichiro Shibasaki | 3,649,239 | 2,184 | 0 | Approved (99.92%) |
(Requiremベット ポーカーts for approval)
| Agベット ポーカーda Item No.1: | Resolution shall be approved by more than half of the voting rights represベット ポーカーted at the shareholder meeting. |
|---|---|
| Agベット ポーカー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ベット ポーカーted thereat. |
| Agベット ポーカー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ベット ポーカーted thereat. |
Notes regarding ベット ポーカーe calculation of ベット ポーカーe number of votes exercised by certain of ベット ポーカーe shareholders at ベット ポーカーe meeting
All agベット ポーカーda items respectively met the requiremベット ポーカー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 ポーカーt at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequベット ポーカーtly, we did not calculate the number of votes for, against or abstaining with respect to shareholders presベット ポーカーt at the meeting, with the exception of those by aforemベット ポーカーtioned certain shareholders.
