Results of Exercise of Voting Rights at the 72nd Ordinary General Meeting of Shareholders

Latest Update : June 29, 2018

Back to Shareholders' Meetings (Year 2018)

The 72nd Ordinary General Meeting of Shareholders

Status of Voting Rights

Number of shareholders holding voting rights 30,469
Number of voting rights held by such shareholders 4,207,850

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
3,551,606 18,422 652 Approved (99.42%)
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
3,567,847 2,221 652 Approved (99.88%)
(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 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.

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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