Results of Exercise of Voting Rights at the 68th Ordinary General Meeting of Shareholders
Latest Update : July 1, 2014
Back to Shareholders' Meetings (Year 2014)
The 68th Ordinary General Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 14,776 |
|---|---|
| Number of voting rights held by such shareholders | 377,566 |
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 |
293,116 | 3,933 | 83 | Approved (98.58%) |
| Agenda Item No.2: Election of One (1) Corporate Auditor |
296,952 | 123 | 58 | Approved (99.87%) |
| Agenda Item No.3: Renewal of Countermeasures to Large-Scale Acquisitions of Minebea Shares (Takeover Defense Measures) |
201,144 | 95,680 | 58 | Approved (67.71%) |
(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.
