Results of Exercise of Voting Rights at the 70th Ordinary General Meeting of Shareholders

Latest Update : June 30, 2016

Back to Shareholders' Meetings (Year 2016)

The 70th Ordinary General Meeting of Shareholders

Status of Voting Rights

Number of shareholders holding voting rights 24,384
Number of voting rights held by such shareholders 377,523

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
285,845 1,673 286 Approved (99.01%)
Agenda Item No.2:
Partial Amendments to the Articles of Incorporation
286,950 572 286 Approved (99.39%)
Agenda Item No.3:
Election of Ten (10) Directors
       
Yoshihisa Kainuma
270,285 17,233 286 Approved (93.62%)
Hirotaka Fujita
285,274 2,245 286 Approved (98.81%)
Daishiro Konomi
285,266 2,253 286 Approved (98.81%)
Tamio Uchibori
285,272 2,247 286 Approved (98.81%)
Ryozo Iwaya
285,275 2,244 286 Approved (98.81%)
Tetsuya Tsuruta
285,382 2,137 286 Approved (98.85%)
Shigeru None
285,273 2,246 286 Approved (98.81%)
Hiromi Yoda
284,952 2,567 286 Approved (98.70%)
Kohshi Murakami
283,874 3,646 286 Approved (98.33%)
Takashi Matsuoka
242,870 44,649 286 Approved (84.12%)
(Requirements for approval)
Agenda Item No.1: 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-third (2/3) of the voting rights represented thereat.
Agenda 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 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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