The 40th Annual General Meeting of Shareholders
|Date and Time||10:00 AM, Thursday, June 25, 2020|
|Venue||25th floor, Tokyo Shiodome Building, 1-9-1, Higashi-shimbashi, Minato-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 Thirteen Board Directors
|Matters 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 Thirteen Board Directors
|Ronald D. Fisher||15,306,859||430,571||118,672||Approved||96.53|
|Yasir O. Al-Rumayyan||15,003,741||733,688||118,672||Approved||94.62|
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.