The 41st Annual General Meeting of Shareholders
|Date and Time||10:00 AM, Wednesday, June 23, 2021|
|Venue||PORT HALL, Office Tower 1F, Tokyo Portcity Takeshiba 1-7-1, Kaigan, Minato-ku, Tokyo|
|Agenda of the meeting:|
Matters for reporting:
Matters for approval:
Notice of resolutions
Matters for reporting and approval
|Matters for reporting|
The particulars of the above were reported.
|Matters for approval|
Proposal 1: Appropriation of Surplus
Proposal 2:Partial Amendment to the Articles of Incorporation
Proposal 3:Election of Nine Directors
Proposal 4:Election of Three Audit & Supervisory Board Members
Proposal 5:Revision of Compensation Paid to Audit & Supervisory Board Members
|Matters 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 (%)|
Appropriation of Surplus
Partial Amendment to the Articles of Incorporation
Election of Nine Directors
|Kenneth A. Siegel||10,241,678||4,437,515||676||Approved||69.77|
Election of Three Audit & Supervisory Board Members
Revision of Compensation Paid to Audit & Supervisory Board Members
Approval of a majority of the votes of the shareholders present at the meeting.
Approval of two-thirds or more of the votes of the shareholders present at the meeting at which shareholders holding one-third or more of votes of the shareholders entitled to vote shall be present.
Approval of a majority of the votes of the shareholders present at the meeting at which shareholders holding one-third or more of votes of the shareholders entitled to vote shall be present.
Notice of the 41st Annual General Meeting of Shareholders2.49MB/79 pages
Correction of Notice of the 41st Annual General Meeting of Shareholders131KB/1 pages
Disclosed information on the Internet at the Time of Notifying Convocation of the 41st Annual General Meeting of Shareholders489KB/90 pages
Supplementary Information on Matters for Approval at the 41st Annual General Meeting of Shareholders171KB/2 pages
Presentation material about the explanation on business strategy22.4MB/60 pages
Resolutions of the 41st Annual General Meeting of Shareholders156KB/1 pages