Results of Exercise of Voting Rights at the 71st Ordinary General Meeting of Shareholders

Latest Update : June 30, 2017

Back to Shareholders' Meetings (Year 2017)

The 71st Ordinary General Meeting of Shareholders

Status of Voting Rights

Number of shareholders holding voting rights 31,329
Number of voting rights held by such shareholders 4,252,174

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
3,345,161 22,408 2,464 Approved (99.22%)
Agenda Item No.2:
Election of Twelve (12) Directors
       
Yoshihisa Kainuma
3,180,650 185,764 3,639 Approved (94.34%)
Shigeru Moribe
3,301,853 65,120 3,079 Approved (97.93%)
Ryozo Iwaya
3,302,035 64,938 3,079 Approved (97.94%)
Tamio Uchibori
3,302,055 64,918 3,079 Approved (97.94%)
Tetsuya Tsuruta
3,301,520 65,453 3,079 Approved (97.92%)
Shigeru None
3,297,908 69,065 3,079 Approved (97.82%)
Hiromi Yoda
3,301,500 65,473 3,079 Approved (97.92%)
Shuji Uehara
3,297,935 69,038 3,079 Approved (97.82%)
Michiya Kagami
3,295,169 71,804 3,079 Approved (97.74%)
Hiroshi Aso
3,267,285 99,689 3,079 Approved (96.91%)
Kohshi Murakami
3,296,063 70,913 3,079 Approved (97.76%)
Takashi Matsuoka
2,766,198 600,776 3,079 Approved (82.05%)
Agenda Item No.3:
Amendment of Remuneration for Directors
3,274,661 87,229 5,250 Approved (97.21%)
Agenda Item No.4:
Renewal of Countermeasures to Large-Scale Acquisitions of MinebeaMitsumi Shares (Takeover Defense Measures)
1,868,236 1,498,782 3,074 Approved (55.41%)
(Requirements for approval)
Agenda Item No.1, No.3 and No.4: 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 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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