Shareholders' Meetings

Latest Update : June 30, 2025

Year 2025

The 79th Ordinary General Meeting of Shareholders

Time June 27 (Friday), 2025, Beginning at 10:00 a.m.
Place Convention Hall Asama
Karuizawa Prince Hotel West
1016-87, Oaza Karuizawa, Karuizawa-machi, Kitasaku-gun, Nagano Prefecture
Materials

To report on:

  • 1) The Business Report, Consolidated Financial Statements and the Audit Report on the Consolidated Financial Statements by the Independent Auditors and the Audit & Supervisory Board for the 79th fiscal year (April 1, 2024 to March 31, 2025) were reported at the Meeting.
  • 2) The Non-Consolidated Financial Statements for the 79th fiscal year (April 1, 2024 to March 31, 2025) were reported at the Meeting.

To vote on:

First Proposal: Appropriation of Surplus

The first proposal was approved as originally proposed, and it was resolved that the amount of the year-end dividends of the 79th business period would be 25 yen per share.

Second Proposal: Election of Eleven (11) Directors

With respect to this proposal, the following eleven (11) Directors were elected as originally proposed and have assumed office:
Messrs. Yoshihisa Kainuma, Shigeru Moribe, Katsuhiko Yoshida, Ryozo Iwaya, Satoshi Mizuma, Katsutoshi Suzuki and Takashi Matsuoka, Mses. Yuko Miyazaki, Atsuko Matsumura and Yuko Haga, and Mr. Hirofumi Katase.
Mses. Yuko Miyazaki, Atsuko Matsumura and Yuko Haga, and Mr. Hirofumi Katase are Outside Directors.

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(*1)
First Proposal: Appropriation of Surplus 3,569,472 1,413 0 Approved (99.89%)
Second Proposal: Election of Eleven (11) Directors        
Yoshihisa Kainuma 3,408,605 152,484 10,607 Approved (95.37%)
Shigeru Moribe 3,447,759 123,936 0 Approved (96.46%)
Katsuhiko Yoshida 3,433,979 127,109 10,607 Approved (96.08%)
Ryozo Iwaya 3,447,757 123,938 0 Approved (96.46%)
Satoshi Mizuma 3,447,901 123,794 0 Approved (96.47%)
Katsutoshi Suzuki 3,447,917 123,778 0 Approved (96.47%)
Takashi Matsuoka 3,444,339 127,356 0 Approved (96.37%)
Yuko Miyazaki 3,539,877 31,821 0 Approved (99.04%)
Atsuko Matsumura 3,540,126 31,572 0 Approved (99.05%)
Yuko Haga 3,540,114 31,584 0 Approved (99.05%)
Hirofumi Katase 3,539,815 31,883 0 Approved (99.04%)
(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 half of the voting rights represented thereat.

(*1)
The ratio of voting for proposal is calculated by adding to the denominator the number of voting rights of all shareholders present at the day of the shareholder meeting as of the close of the 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.

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