The 37th Annual General Meeting of Shareholders
|Date and time||10:00 AM, Wednesday, June 21, 2017|
|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 Eleven Directors
Proposal 3: Election of Three Audit & Supervisory Board Members
Proposal 4: Issuance of the Stock Acquisition Rights as Stock Options
|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 (%)|
Appropriation of Surplus
Election of Eleven Directors
|Ronald D. Fisher||8,161,828||193,414||34,434||Approved||96.18|
|Yasir O. Al-Rumayyan||7,464,121||891,121||34,434||Approved||87.96|
Election of Three Audit & Supervisory Board Members
Issuance of Stock Acquisition Rights as Stock Options
- Approval of a majority of the votes of the shareholders present at the meeting.
- 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.
- 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.