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

Stock Information

The Extraordinary General Meeting of Shareholders

Voting results at the Extraordinary General Meeting of Shareholders held on November 27, 2018 were as follows.

1. Total number of voting rights


Number of shareholders with voting rights

3,073

Number of voting rights

156,663


2. Voting results

Proposal

For

Against

Abstention

Approval Requirement

Ratio of
Favorable
Votes

Results

 Proposal 1
 Approval of Absorption-type Merger Agreement

112,441

88

280

*1

83.85

Approved

 Proposal 2
 Approval of Absorption-type Company Split Agreement

112,439

90

280

*1

83.85

Approved

 Proposal 3
 Partial Amendments to the Articles of Incorporation

112,052

477

280

*1

83.56

Approved

 Proposal 4
 Election of Three Directors
 (Excluding Directors Who are Audit and Supervisory Committee Members)

 Kunihiro Konno

111,612

917

280

*2

83.23

Approved

 Yoshimi Harada

112,114

415

280

83.61

Approved

 Toshihiko Inaba

112,112

417

280

83.61

Approved

 Proposal 5
 Election of Three Directors Who are Audit and Supervisory Committee Members

 Tatsuichi Naruse

111,052

1,477

280

*2

82.81

Approved

 Haruka Matsuyama

112,302

227

280

83.75

Approved

 Seno Tezuka

112,398

131

280

83.82

Approved

 Proposal 6
 Revision of Remuneration Amount for Directors
(Excluding Directors Who are Audit and Supervisory Committee Members)

112,063

450

296

*3

83.57

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 Extraordinary General Meeting of Shareholders

PDF:266KB


Matters for Internet Disclosure under Laws and Regulations,
and the Articles of Incorporation

PDF:1.8MB


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


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


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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