Results of Exercise of Voting Rights at the 77th Ordinary Gベット ポーカーeral Meeting of Shareholders
Latest Update : July 3, 2023
Back to Shareholders' Meetings (Year 2023)
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 | 23,548 |
|---|---|
| Number of voting rights held by such shareholders | 4,080,533 |
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(*1) |
|---|---|---|---|---|
| First Proposal: Appropriation of Surplus |
3,701,063 | 1,302 | 1 | Approved (99.91%) |
| Second Proposal: Election of Twelve (12) Directors |
||||
| Yoshihisa Kainuma | 3,508,638 | 190,267 | 3,493 | Approved (94.72%) |
| Shigeru Moribe | 3,528,394 | 170,512 | 3,493 | Approved (95.25%) |
| Katsuhiko Yoshida | 3,574,036 | 124,865 | 3,493 | Approved (96.48%) |
| Ryozo Iwaya | 3,586,846 | 112,060 | 3,493 | Approved (96.83%) |
| Shigeru None | 3,586,866 | 112,040 | 3,493 | Approved (96.83%) |
| Satoshi Mizuma | 3,586,161 | 112,745 | 3,493 | Approved (96.81%) |
| Katsutoshi Suzuki | 3,586,639 | 112,267 | 3,493 | Approved (96.82%) |
| Yuko Miyazaki | 3,660,381 | 41,999 | 22 | Approved (98.81%) |
| Atsuko Matsumura | 3,661,321 | 41,059 | 22 | Approved (98.84%) |
| Yuko Haga | 3,661,417 | 40,963 | 22 | Approved (98.84%) |
| Hirofumi Katase | 3,645,836 | 56,544 | 22 | Approved (98.42%) |
| Takashi Matsuoka | 2,401,861 | 1,297,037 | 3,493 | Approved (64.84%) |
| ベット ポーカーird Proposal: Election of ベット ポーカーree (3) Audit & Supervisory Board Members | ||||
| Masahiro Tsukagoshi | 3,669,530 | 31,990 | 793 | Approved (99.06%) |
| Hiroshi Yamamoto | 3,700,886 | 1,428 | 1 | Approved (99.91%) |
| Makoto Hoshino | 3,700,988 | 1,326 | 1 | Approved (99.91%) |
| 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 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 ポーカーted thereat. |
(*1)
The ratio of voting for proposal is calculated by adding to the dベット ポーカーominator the number of voting rights of all shareholders presベット ポーカーt at the day of the shareholder meeting as of the close of the meeting.
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.
