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HOME - IR Information - Stock Information - Shareholders' Meeting -

Stock Information

The 9th Ordinary General Meeting of Shareholders
(Fiscal Year ended March 31, 2017)

Voting results at the 9th Ordinary General Meeting of Shareholders held on June 26, 2018 were as follows.

1. Total number of voting rights


Number of shareholders with voting rights

3,841

Number of voting rights

156,656


2. Voting results

Proposal

For

Against

Abstention

Approval Requirement

Ratio of
Favorable
Votes

Results

 Proposal 1
 Partial Amendments to the Articles of Incorporation

122,286

390

0

*1

91.75

Approved

 Proposal 2
 Election of Four Directors

 Nobuki Kurita

121,493

1,183

0

*2

91.16

Approved

 Hiroshi Yajima

122,163

513

0

91.66

Approved

 Rintaro Miyoshi

122,062

614

0

91.58

Approved

 Eisaburo Iwamoto

121,203

1,473

0

90.94

Approved

 Proposal 3
 Election of Three Directors Who are Audit and Supervisory Committee Members

 Tomoharu Asaka

120,815

1,860

0

*2

90.65

Approved

 Noriaki Shimazaki

122,207

469

0

91.69

Approved

 Kiyoshi Togawa

122,236

440

0

91.71

Approved

 Proposal 4
 Election of One Substitute Director
 Who is an Audit and Supervisory Committee Member

 Yuji Sakakura

122,470

206

0

*2

91.89

Approved

 Proposal 5
 Determination of Remuneration Amount for Directors

122,482

194

0

*3

91.90

Approved

 Proposal 6
 Determination of Remuneration Amount for Directors
 Who are Audit and Supervisory Committee Members

122,401

275

0

*3

91.84

Approved

 Proposal 7
 Approval of Issuance of Stock Acquisition Rights as Stock Options to Directors,
 Executive Officers, and Employees

119,946

2,725

0

*1

90.00

Approved

*1:

The resolution shall be adopted by two-third (2/3) 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.

*2:

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.

*3:

Quorum of the resolution is a simple majority 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 9th Ordinary General Meeting of Shareholders

PDF:174KB


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


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