Shareholders' Meetings

Latest Update : July 5, 2018

Year 2018

The 72nd Ordinary General Meeting of Shareholders

To report on:

  1. The Business Report, the Consolidated Financial Statements for the 72nd fiscal year (April 1, 2017 to March 31, 2018), and the Audit Report on the Consolidated Financial Statements by the Independent Auditors and the Audit & Supervisory Board were reported at the Meeting.
  2. The Non-Consolidated Financial Statements for the 72nd fiscal year (April 1, 2017 to March 31, 2018) were reported at the Meeting.

To vote on:

First Proposal: Appropriation of Surplus

The first proposal was approved as originally proposed, and it was resolved that the amount of the year-end dividends of the 72nd business period would be ¥13 per share.

Second Proposal: Election of Eleven (11) Directors

With respect to this proposal, the following eleven (11) Directors were elected as originally proposed and have assumed office:
Messrs. Yoshihisa Kainuma, Shigeru Moribe, Ryozo Iwaya, Tetsuya Tsuruta, Shigeru None, Shuji Uehara, Michiya Kagami, Hiroshi Aso, Kohshi Murakami (reelected), Ms. Atsuko Matsumura (newly elected) and Mr. Takashi Matsuoka (reelected). Mr. Kohshi Murakami, Ms. Atsuko Matsumura and Mr. Takashi Matsuoka are Outside Directors.

Third Proposal: Election of One (1) Corporate Audit

With respect to this proposal, the following Audit & Supervisory Board Member was elected as originally proposed and has assumed office: Mr. Shinichiro Shibasaki (reelected). Mr. Shinichiro Shibasaki is an Outside Audit & Supervisory Board Member.

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
3,551,606 18,422 652 Approved (99.42%)
Agenda Item No.2:
Election of Eleven (11) Directors
       
Yoshihisa Kainuma
3,403,743 134,529 32,449 Approved (95.28%)
Shigeru Moribe
3,487,050 64,925 18,749 Approved (97.62%)
Ryozo Iwaya
3,500,352 51,623 18,749 Approved (97.99%)
Tetsuya Tsuruta
3,500,352 51,623 18,749 Approved (97.99%)
Shigeru None
3,500,361 51,614 18,749 Approved (97.99%)
Shuji Uehara
3,500,348 51,627 18,749 Approved (97.99%)
Michiya Kagami
3,499,738 52,237 18,749 Approved (97.97%)
Hiroshi Aso
3,499,752 52,223 18,749 Approved (96.97%)
Kohshi Murakami
3,527,081 42,994 652 Approved (98.74%)
Atsuko Matsumura
3,564,542 5,534 652 Approved (99.78%)
Takashi Matsuoka
2,796,471 755,499 18,749 Approved (78.28%)
Agenda Item No.3:
Election of One (1) Corporate Audit
3,567,847 2,221 652 Approved (99.88%)
(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 and 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.

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