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%) |
| 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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