Results of Exercise of Voting Rights at the 76th Ordinary General Meeting of Shareholders

Latest Update : July 1, 2022

Back to Shareholders' Meetings (Year 2022)

The 76th Ordinary General Meeting of Shareholders

Status of Voting Rights

Number of shareholders holding voting rights 21,339
Number of voting rights held by such shareholders 4,058,154

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
3,650,088 1,330 0 Approved (99.95%)
Second Proposal:
Partial amendments to the Articles of Incorporation
3,650,473 956 0 Approved (99.96%)
Third Proposal:
Election of Eleven (11) Directors
       
Yoshihisa Kainuma 3,584,549 66,651 194 Approved (98.15%)
Shigeru Moribe 3,634,877 16,520 0 Approved (99.53%)
Ryozo Iwaya 3,636,826 14,571 0 Approved (99.58%)
Shigeru None 3,636,778 14,619 0 Approved (99.58%)
Michiya Kagami 3,636,217 15,180 0 Approved (99.57%)
Katsuhiko Yoshida 3,636,594 14,803 0 Approved (99.58%)
Yuko Miyazaki 3,650,107 1,290 0 Approved (99.95%)
Atsuko Matsumura 3,644,907 6,490 0 Approved (99.81%)
Yuko Haga 3,645,006 6,391 0 Approved (99.81%)
Hirofumi Katase 3,643,950 7,447 0 Approved (99.78%)
Takashi Matsuoka 2,550,136 1,101,255 0 Approved (69.83%)
Fourth Proposal:
Election of One (1) Audit & Supervisory Board Member
       
Shinichiro Shibasaki 3,649,239 2,184 0 Approved (99.92%)
(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: 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 two-third (2/3) of the voting rights represented thereat.
Agenda Item No.3 and No.4: 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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