Results of Exercise of Voting Rights at the 65th Ordinary General Meeting of Shareholders

Latest Update : July 1, 2011

Back to Shareholders' Meetings (Year 2011)

The 65th Ordinary General Meeting of Shareholders

Status of Voting Rights

Number of shareholders holding voting rights 18,682
Number of voting rights held by such shareholders 383,262

Results of Exercise of Voting Rights

Agenda item Number of votes for proposal Number of votes against proposal Number of abstentions Voting Results and ratio of voting for proposal
Agenda Item No.1:
Appropriation of surplus
303,316 1,094 57 Approved (99.51%)
Agenda Item No.2:
Partial Amendments to the Articles of Incorporation
304,029 433 6 Approved (99.75%)
Agenda Item No.3:
Election of Ten (10) Directors
       
Yoshihisa Kainuma
301,334 3,126 6 Approved (98.86%)
Koichi Dosho
303,138 1,324 6 Approved (99.46%)
Hiroharu Katogi
303,171 1,291 6 Approved (99.47%)
Akihiro Hirao
303,133 1,329 6 Approved (99.45%)
Eiichi Kobayashi
303,159 1,303 6 Approved (99.46%)
Hiroyuki Yajima
303,157 1,305 6 Approved (99.46%)
Masayoshi Yamanaka
303,170 1,292 6 Approved (99.47%)
Hirotaka Fujita
303,171 1,291 6 Approved (99.47%)
Kohshi Murakami
303,767 695 6 Approved (99.66%)
Takashi Matsuoka
236,456 68,004 6 Approved (77.58%)
Agenda Item No.4:
Election of Three (3) Auditors
       
Akifumi Kamoi
301,300 3,163 6 Approved (98.85%)
Kazuaki Tanahashi
218,142 86,318 6 Approved (71.57%)
Hisayoshi Rikuna
303,538 926 6 Approved (99.59%)
Agenda Item No.5:
Renewal of Countermeasures to Large-Scale Acquisitions of the Company's Shares (Takeover Defense Measures)
190,703 113,726 41 Approved (62.57%)
(Requirements for approval)
Agenda Item No.1 and No.5: Resolution shall be approved by more than half of the voting rights represented at the shareholder meeting.
Agenda 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-thirds (2/3) of the voting rights represented thereat.
Agenda 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 represented thereat.

Notes regarding the calculation of the number of votes exercised by certain of the shareholders at the meeting

All agenda items respectively met the requirements 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 present at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequently, we did not calculate the number of votes for, against or abstaining with respect to shareholders present at the meeting, with the exception of those by aforementioned certain shareholders.

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