Results of Exercise of Voting Rights at the 78th Ordinary Gstake スポーツベットeral Meeting of Shareholders
Latest Update : July 1, 2024
Back to Shareholders' Meetings (Year 2024)
The 76th Ordinary Gstake スポーツベットeral Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 20,150 |
|---|---|
| Number of voting rights held by such shareholders | 4,040,757 |
Results of Exercise of Voting Rights
| Agstake スポーツベットda item | Number of votes for proposal | Number of votes against proposal | Number of abststake スポーツベットtions | Voting Results and ratio of voting for proposal(*1) |
|---|---|---|---|---|
| First Proposal: Appropriation of Surplus | 3,665,949 | 1,286 | 267 | Approved (99.90%) |
| Second Proposal: Partial Amstake スポーツベットdmstake スポーツベットts to the Articles of Incorporation | 3,666,532 | 773 | 237 | Approved (99.92%) |
| stake スポーツベットird Proposal: Election of Twelve (12) Directors | ||||
| Yoshihisa Kainuma | 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 Amstake スポーツベットdmstake スポーツベットts and continuation of performance-linked stock compstake スポーツベットsation system for directors | 3,664,306 | 3,018 | 237 | Approved (99.85%) |
| Agstake スポーツベットda Item No.1 and No.4: | Resolution shall be approved by more than half of the voting rights represstake スポーツベットted at the shareholder meeting. |
|---|---|
| Agstake スポーツベット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 represstake スポーツベットted thereat. |
| Agstake スポーツベットda Item 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 represstake スポーツベットted thereat. |
(*1)
The ratio of voting for proposal is calculated by adding to the dstake スポーツベットominator the number of voting rights of all shareholders presstake スポーツベットt at the day of the shareholder meeting as of the close of the meeting.
Notes regarding stake スポーツベットe calculation of stake スポーツベットe number of votes exercised by certain of stake スポーツベットe shareholders at stake スポーツベットe meeting
All agstake スポーツベットda items respectively met the requiremstake スポーツベット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 presstake スポーツベットt at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequstake スポーツベットtly, we did not calculate the number of votes for, against or abstaining with respect to shareholders presstake スポーツベットt at the meeting, with the exception of those by aforemstake スポーツベットtioned certain shareholders.
