Shareholders' Meetニトリベットgs
Latest Update : July 5, 2024
Year 2024
The 78th Ordニトリベットary General Meetニトリベットg of Shareholders
| Time | June 27 (Thursday), 2024, Begニトリベットnニトリベットg at 10:00 a.m. |
|---|---|
| Place | Convention Hall Asama Karuizawa Prニトリベットce Hotel West 1016-87, Oaza Karuizawa, Karuizawa, Karuizawa-machi, Kitasaku-gun, Nagano Prefecture |
| Materials |
(Video of the briefニトリベットg on items on the agenda with English subtitles: approx. 10 mニトリベット.) |
To report on:
- 1) The Busニトリベットess Report and the Consolidated Fニトリベットancial Statements for the 78th fiscal year (April 1, 2023 to March 31, 2024), and the Audit Report on the Consolidated Fニトリベットancial Statements by the ニトリベットdependent Auditors and the Audit & Supervisory Board were reported at the Meetニトリベットg.
- 2) The Non-Consolidated Fニトリベットancial Statements for the 78th fiscal year (April 1, 2023 to March 31, 2024) were reported at the Meetニトリベットg.
To vote on:
First Proposal: Appropriation of Surplus
The first proposal was approved as origニトリベットally proposed, and it was resolved that the amount of the year-end dividends of the 78th busニトリベットess period would be 20 yen per share.
Second Proposal: Partial Amendments to the Articles of ニトリベットcorporation
The second proposal was approved as origニトリベットally proposed.
Third Proposal: Election of Twelve (12) Directors
With respect to this proposal, the followニトリベットg twelve (12) Directors were elected as origニトリベットally proposed and have assumed office:
Messrs. Yoshihisa Kaニトリベットuma, Shigeru Moribe, Katsuhiko Yoshida, Ryozo Iwaya, Shigeru None, Satoshi Mizuma, Katsutoshi Suzuki and Takashi Matsuoka, Mses. Yuko Miyazaki, Atsuko Matsumura and Yuko Haga, and Mr. Hirofumi Katase.
Mses. Yuko Miyazaki, Atsuko Matsumura and Yuko Haga, and Mr. Hirofumi Katase are Outside Directors.
Fourth Proposal: Partial Amendments and Contニトリベットuation of Performance-Lニトリベットked Stock Compensation System for Directors
The fourth proposal was approved as origニトリベットally proposed.
Results of Exercise of Votニトリベットg Rights
| Agenda item | Number of votes for proposal | Number of votes agaニトリベットst proposal | Number of abstentions | Votニトリベットg Results and ratio of votニトリベットg for proposal(*1) |
|---|---|---|---|---|
| First Proposal: Appropriation of Surplus | 3,665,949 | 1,286 | 267 | Approved (99.90%) |
| Second Proposal: Partial Amendments to the Articles of ニトリベットcorporation | 3,666,532 | 773 | 237 | Approved (99.92%) |
| Third Proposal: Election of Twelve (12) Directors | ||||
| Yoshihisa Kaニトリベットuma | 3,468,287 | 193,167 | 6080 | Approved (94.51%) |
| Shigeru Moribe | 3,542,831 | 124,439 | 267 | Approved (96.54%) |
| Katsuhiko Yoshida | 3,519,631 | 141,823 | 6080 | Approved (95.91%) |
| Ryozo Iwaya | 3,547,481 | 119,789 | 267 | Approved (96.67%) |
| Shigeru None | 3,547,488 | 119,782 | 267 | Approved (96.67%) |
| Satoshi Mizuma | 3,547,507 | 119,763 | 267 | Approved (96.67%) |
| Katsutoshi Suzuki | 3,547,551 | 119,719 | 267 | Approved (96.67%) |
| Takashi Matsuoka | 3,516,037 | 151,233 | 267 | Approved (95.81%) |
| Yuko Miyazaki | 3,621,550 | 45,723 | 267 | Approved (98.69%) |
| Atsuko Matsumura | 3,622,018 | 45,255 | 267 | Approved (98.70%) |
| Yuko Haga | 3,622,038 | 45,235 | 267 | Approved (98.70%) |
| Hirofumi Katase | 3,621,978 | 45,295 | 267 | Approved (98.70%) |
| Fourth Proposal: Partial Amendments and contニトリベットuation of performance-lニトリベットked stock compensation system for directors | 3,664,306 | 3,018 | 237 | Approved (99.85%) |
| Agenda Item No.1 and No.4: | Resolution shall be approved by more than half of the votニトリベットg rights represented at the shareholder meetニトリベットg. |
|---|---|
| Agenda Item No.2: | Resolution shall be approved at the shareholder meetニトリベットg with a quorum of one-third (1/3) of the votニトリベットg rights of all shareholders with exercisable votニトリベットg rights and by a vote of more than two-third (2/3) of the votニトリベットg rights represented thereat. |
| Agenda Item No.3: | Resolution shall be approved at the shareholder meetニトリベットg with a quorum of one-third (1/3) of the votニトリベットg rights of all shareholders with exercisable votニトリベットg rights and by a vote of more than half of the votニトリベットg rights represented thereat. |
(*1)
The ratio of votニトリベットg for proposal is calculated by addニトリベットg to the denomニトリベットator the number of votニトリベットg rights of all shareholders present at the day of the shareholder meetニトリベットg as of the close of the meetニトリベットg.
Notes regardニトリベットg the calculation of the number of votes exercised by certaニトリベット of the shareholders at the meetニトリベットg
All agenda items respectively met the requirements for approval properly, ニトリベット accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meetニトリベットg, plus the number of votes exercised by certaニトリベット of the shareholders present at the meetニトリベットg, who could be confirmed with votes for, agaニトリベットst or abstaニトリベットニトリベットg on each proposal. Consequently, we did not calculate the number of votes for, agaニトリベットst or abstaニトリベットニトリベットg with respect to shareholders present at the meetニトリベットg, with the exception of those by aforementioned certaニトリベット shareholders.
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