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Stock Information

The 8th Ordinary General Meeting of Shareholders
(Fiscal Year ended March 31, 2017)

Voting results at the 8th Ordinary General Meeting of Shareholders held on September 15, 2017 were as follows.

1. Total number of voting rights


Number of shareholders with voting rights

3,725

Number of voting rights

156,643


2. Voting results

Proposal

For

Against

Abstention

Approval Requirement

Ratio of
Favorable
Votes

Results

 Proposal 1
 Election of Five Directors

 Nobuki Kurita

124,747

1,106

97

*1

98.27

Approved

 Masaaki Taguchi

73,295

52,558

97

57.73

Approved

 Hiroshi Yajima

124,772

1,081

97

98.29

Approved

 Noriaki Shimazaki

116,635

9,218

97

91.88

Approved

 Eisaburo Iwamoto

117,108

8,745

97

92.25

Approved

 Proposal 2
 Election of Three Statutory Auditor

 Kiyofumi Morita

118,165

7,688

97

*1

93.08

Approved

 Yuji Sakakura

118,454

7,399

97

93.31

Approved

 Kiyoshi Togawa

125,184

669

97

98.61

Approved

 Proposal 3
 Election of One Substitute Statutory Auditor

 Harukazu Akiyama

120,945

4,909

97

*1

95.27

Approved

*1:

The resolution shall be adopted by a simple majority of the voting rights held by the shareholders present and voting at the Meeting (including postal and electronic voting).
Quorum of the resolution is one-third (1/3) or more of the total number of voting rights.

As requirement of approval for each proposal was met by the votes exercised by the previous day of the Meeting and the resolutions were dully passed in terms of the Companies Act, the number of voting rights concerning the indication of gforh, gagainsth or gabstentionh as to each proposal by shareholders present at the Meeting was not added.


Notice of Convocation of the 8th Ordinary General Meeting of Shareholders

PDF:433KB


The 7th Ordinary General Meeting of Shareholders (Fiscal Year ended March 31, 2016)


The 6th Ordinary General Meeting of Shareholders (Fiscal Year ended March 31, 2015)


The 5th Ordinary General Meeting of Shareholders (Fiscal Year ended March 31, 2014)


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