The 35th Annual General Meeting of Shareholders
|Date and time||10:00 AM, Friday, June 19, 2015|
|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: Partial Change in the Articles of Incorporation
Proposal 3: Election of nine Directors
Proposal 4: Election of two Audit & Supervisory Board Members
|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||8,660,093||72,530||6,496||*1||Approved 97.16|
|Proposal 2: Partial Change in the Articles of Incorporation||8,703,019||30,700||5,402||*2||Approved 97.64|
|Proposal 3: Election of nine Directors||Masayoshi Son||8,471,707||261,911||5,417||*3||Approved 95.04|
|Nikesh Arora||8,673,690||52,753||12,592||Approved 97.31|
|Ken Miyauchi||8,480,244||246,199||12,592||Approved 95.14|
|Ronald D. Fisher||8,524,050||202,393||12,592||Approved 95.63|
|Yun Ma||8,530,173||196,272||12,592||Approved 95.70|
|Manabu Miyasaka||8,679,608||46,836||12,592||Approved 97.37|
|Tadashi Yanai||8,354,629||378,989||5,417||Approved 93.73|
|Mark Schwartz||8,395,332||338,288||5,417||Approved 94.18|
|Shigenobu Nagamori||8,701,722||31,898||5,417||Approved 97.62|
|Proposal 4: Election of two Audit & Supervisory Board Members||Tatsuhiro Murata||8,635,602||98,102||5,402||*3||Approved 96.88|
|Maurice Atsushi Toyama||8,353,537||380,163||5,402||Approved 93.72|
- Approval of a majority of the voting rights of the shareholders present at the meeting.
- Approval of two-thirds or more 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.
- 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.|