The 34th Annual General Meeting of Shareholders
|Date and time||10:00 AM Friday, June 20, 2014|
|Venue||Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-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: Election of three Directors
|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 (%)|
|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|
- Approval of a majority of the voting rights of the shareholders present at the meeting.
- Approval 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.
|VOD||* The online presentation was closed.|