Results of Exercise of Voting Rights at the 74th Ordinary General Meeting of Shareholders
Latest Update : Oct.1, 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
We submitted an amendment to the extraordinary report on September 29, 2020, as it became clear that some of the voting rights were not aggregated. The following figures are after revision.
| 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 |
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| Yoshihisa Kainuma | 3,557,138 | 79,606 | 13,050 | Approved (97.45%) |
| Shigeru Moribe | 3,571,965 | 66,509 | 11,321 | Approved (97.86%) |
| Ryozo Iwaya | 3,581,876 | 56,598 | 11,321 | Approved (98.13%) |
| Tetsuya Tsuruta | 3,581,876 | 56,598 | 11,321 | Approved (98.13%) |
| Shigeru None | 3,581,865 | 56,609 | 11,321 | Approved (98.13%) |
| Michiya Kagami | 3,581,878 | 56,596 | 11,321 | Approved (98.13%) |
| Katsuhiko Yoshida | 3,561,004 | 77,470 | 11,321 | Approved (97.56%) |
| Hiroshi Aso | 3,581,868 | 56,606 | 11,321 | Approved (98.13%) |
| Kohshi Murakami | 3,278,143 | 371,655 | 0 | Approved (89.81%) |
| Atsuko Matsumura | 3,645,180 | 4,620 | 0 | Approved (99.87%) |
| Yuko Haga | 3,645,222 | 4,578 | 0 | Approved (99.87%) |
| Takashi Matsuoka | 3,083,462 | 558,222 | 8,110 | Approved (84.48%) |
| Second Proposal : Determination of Amount and Content of Performance-linked Stock Remuneration Plan for Directors |
3,624,515 | 28,297 | 41 | Approved (99.22%) |
| 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.
