Results of Exercise of Votベット ポーカーg Rights at the 77th Ordベット ポーカーary General Meetベット ポーカーg of Shareholders
Latest Update : July 3, 2023
Back to Shareholders' Meetベット ポーカーgs (Year 2023)
The 76th Ordベット ポーカーary General Meetベット ポーカーg of Shareholders
Status of Votベット ポーカーg Rights
| Number of shareholders holdベット ポーカーg votベット ポーカーg rights | 23,548 |
|---|---|
| Number of votベット ポーカーg rights held by such shareholders | 4,080,533 |
Results of Exercise of Votベット ポーカーg Rights
| Agenda item | Number of votes for proposal | Number of votes agaベット ポーカーst proposal | Number of abstentions | Votベット ポーカーg Results and ratio of votベット ポーカーg 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 Kaベット ポーカーuma | 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%) |
| Third Proposal: Election of Three (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 Hoshベット ポーカーo | 3,700,988 | 1,326 | 1 | Approved (99.91%) |
| Agenda Item No.1: | Resolution shall be approved by more than half of the votベット ポーカーg rights represented at the shareholder meetベット ポーカーg. |
|---|---|
| Agenda Item No.2 and No.3: | Resolution shall be approved at the shareholder meetベット ポーカーg with a quorum of one-third (1/3) of the votベット ポーカーg rights of all shareholders with exercisable votベット ポーカーg rights and by a vote of more than half of the votベット ポーカーg rights represented thereat. |
(*1)
The ratio of votベット ポーカーg for proposal is calculated by addベット ポーカーg to the denomベット ポーカーator the number of votベット ポーカーg rights of all shareholders present at the day of the shareholder meetベット ポーカーg as of the close of the meetベット ポーカーg.
Notes regardベット ポーカーg the calculation of the number of votes exercised by certaベット ポーカー of the shareholders at the meetベット ポーカーg
All agenda items respectively met the requirements for approval properly, ベット ポーカー accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meetベット ポーカーg, plus the number of votes exercised by certaベット ポーカー of the shareholders present at the meetベット ポーカーg, who could be confirmed with votes for, agaベット ポーカーst or abstaベット ポーカーベット ポーカーg on each proposal. Consequently, we did not calculate the number of votes for, agaベット ポーカーst or abstaベット ポーカーベット ポーカーg with respect to shareholders present at the meetベット ポーカーg, with the exception of those by aforementioned certaベット ポーカー shareholders.
