The 38th Annual General Meeting of Shareholders
|Date and Time||10:00 AM, Wednesday, June 20, 2018|
|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 Twelve Directors
Proposal 3: Revision of Remuneration Paid to Directors
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 Twelve Directors
|Ronald D. Fisher||7,840,829||427,379||42,777||Approved||93.62|
|Yasir O. Al-Rumayyan||7,956,359||311,858||42,777||Approved||95.00|
Revision of Remuneration Paid to Directors
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.