The 39th Annual General Meeting of Shareholders
|Date and Time||10:00 AM, Wednesday, June 19, 2019|
|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 Board Directors
Proposal 3: Election of One Audit & Supervisory Board Member
|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 Board Directors
|Ronald D. Fisher||8,167,780||214,444||57,643||Approved||96.35|
|Yasir O. Al-Rumayyan||8,278,563||103,666||57,643||Approved||97.66|
Election of One Audit & Supervisory Board Member
|Maurice Atsushi Toyama||8,374,627||65,133||121||*2||Approved||98.79|
- 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.