Latest Update : July 5, 2018
The 72nd Ordinary General Meeting of Shareholders
|Time||June 28 (Thursday), 2018, Beginning at 10:00 a.m.|
|Place||Convention Hall Asama
Karuizawa Prince Hotel West
Karuizawa, Karuizawa-machi, Kitasaku-gun, Nagano Prefecture
To report on:
- 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.
- 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
|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
|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.|