Results of Exercise of Voting Rights at the 75th Ordinary General Meeting of Shareholders

Latest Update : June 30, 2021

Back to Shareholders' Meetings (Year 2021)

The 75th Ordinary General Meeting of Shareholders

Status of Voting Rights

Number of shareholders holding voting rights 19,266
Number of voting rights held by such shareholders 4,062,975

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 :
Appropriation of Surplus
3,592,204 1,155 25 Approved (99.96%)
Second Proposal :
Election of Twelve (12) Directors
       
Yoshihisa Kainuma 3,515,168 78,026 227 Approved (97.82%)
Shigeru Moribe 3,569,082 24,319 25 Approved (99.32%)
Ryozo Iwaya 3,573,096 20,305 25 Approved (99.43%)
Shigeru None 3,573,111 20,290 25 Approved (99.43%)
Michiya Kagami 3,573,160 20,241 25 Approved (99.43%)
Katsuhiko Yoshida 3,573,091 20,310 25 Approved (99.43%)
Hiroshi Aso 3,573,169 20,232 25 Approved (99.43%)
Kohshi Murakami 2,926,886 666,514 25 Approved (81.45%)
Atsuko Matsumura 3,586,339 7,062 25 Approved (99.80%)
Yuko Haga 3,586,367 7,034 25 Approved (99.80%)
Hirofumi Katase 3,591,255 2,146 25 Approved (99.94%)
Takashi Matsuoka 2,748,159 845,239 25 Approved (76.48%)
Third Proposal :
Amendment of Remuneration for Outside Directors
3,587,688 5,090 630 Approved (99.84%)
(Requirements for approval)
Agenda Item No.1 and No.3: 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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