Results of Exercise of Voting Rights at the 74th Ordinary General Meeting of Shareholders

Latest Update : June 29, 2020

Back to Shareholders' Meetings (Year 2020)

The 74th Ordinary General Meeting of Shareholders

Status of Voting Rights

Number of shareholders holding voting rights 24,212
Number of voting rights held by such shareholders 4,078,596

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
First Proposal :
Election of Twelve (12) Directors
       
Yoshihisa Kainuma 3,556,708 79,606 13,050 Approved (97.45%)
Shigeru Moribe 3,571,535 66,509 11,321 Approved (97.86%)
Ryozo Iwaya 3,581,446 56,598 11,321 Approved (98.13%)
Tetsuya Tsuruta 3,581,446 56,598 11,321 Approved (98.13%)
Shigeru None 3,581,445 56,599 11,321 Approved (98.13%)
Michiya Kagami 3,581,448 56,596 11,321 Approved (98.13%)
Katsuhiko Yoshida 3,560,574 77,470 11,321 Approved (97.56%)
Hiroshi Aso 3,581,448 56,596 11,321 Approved (98.13%)
Kohshi Murakami 3,277,713 371,655 0 Approved (89.81%)
Atsuko Matsumura 3,644,760 4,610 0 Approved (99.87%)
Yuko Haga 3,644,792 4,578 0 Approved (99.87%)
Takashi Matsuoka 3,083,032 558,222 8,110 Approved (84.48%)
Second Proposal :
Determination of Amount and Content of Performance-linked Stock Remuneration Plan for Directors
3,624,086 28,296 41 Approved (99.22%)
(Requirements for approval)
Agenda Item No.1: 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.
Agenda Item No.2: Resolution shall be approved by more than half of the voting rights represented at the shareholder meeting.

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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