FY2014
The 34th Annual General Meeting of Shareholders
Notice
Date and time | 10:00 AM Friday, June 20, 2014 |
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Venue | Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo |
Agenda of the meeting |
Matters for reporting
Matters for approval
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Notice of resolutions
Matters for reporting and approval
Matters for reporting |
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Matters for approval |
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Voting results
Matter resolved | Number of votes for proposal | Number of votes against proposal | Number of abstentions | Requirements for approval | Voting results and ratio of voting for proposal (%) | |
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Proposal 1: Appropriation of Surplus | 8,543,199 | 68,363 | 42,585 | *1 | Approved 96.19 | |
Proposal 2: Election of three Directors | Yoshimitsu Goto | 8,471,901 | 125,215 | 58,024 | *2 | Approved 95.39 |
Kazuhiko Fujihara | 8,471,283 | 125,833 | 58,024 | Approved 95.38 | ||
Shigenobu Nagamori | 8,518,940 | 93,616 | 42,588 | Approved 95.92 |
- [Notes]
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- *1Approval of a majority of the voting rights of the shareholders present at the meeting.
- *2Approval of a majority of the voting rights of the shareholders present at the meeting at which shareholders holding one-third or more of voting rights of the shareholders entitled to vote shall be present.
- *1
VOD, Materials
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