The 33rd Annual General Meeting of Shareholders
Notice
Date and Time | June 24, 2019, 3:00pm (JST) |
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Venue | Makuhari Messe, 2-1 Nakase, Mihama-ku, Chiba-shi, Chiba Main hall: Makuhari Event Hall, Second hall: International Exhibition Hall 7 |
Agenda of the meeting |
Matters for reporting
Matters for approval Proposal 1: Election of Eleven Board Directors |
Notice of resolutions
Matters for reporting and approval
Matters for reporting |
The particulars of the above were reported. |
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Matters for approval |
Proposal 1: Election of Eleven Board Directors This proposal was approved and adopted. Ms. Kyoko Uemura and Messrs. Masayoshi Son, Ken Miyauchi, Jun Shimba, Yasuyuki Imai, Junichi Miyakawa, Kazuhiko Fujihara, Kentaro Kawabe, Atsushi Horiba, Takehiro Kamigama and Kazuaki Oki were elected and each of them assumed the office. Proposal 2: Election of Three Audit & Supervisory Board Members This proposal was approved and adopted as proposed. Ms. Kazuko Kimiwada and Messrs. Eiji Shimagami and Yasuharu Yamada were elected and each of them assumed the office. |
Voting results
Matter resolved | Number of votes for proposal | Number of votes against proposal | Number of abstentions | Require-ments for approval | Voting results and ratio of voting for proposal (%) | ||
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Proposal 1: Election of Eleven Board Directors |
Masayoshi Son | 38,554,726 | 113,236 | 1,363 | * | Approved | 99.42 |
Ken Miyauchi | 38,550,965 | 113,395 | 4,965 | Approved | 99.41 | ||
Jun Shimba | 38,558,985 | 108,978 | 1,363 | Approved | 99.43 | ||
Yasuyuki Imai | 38,558,872 | 109,091 | 1,363 | Approved | 99.43 | ||
Junichi Miyakawa | 38,556,702 | 111,261 | 1,363 | Approved | 99.43 | ||
Kazuhiko Fujihara | 38,559,123 | 108,840 | 1,363 | Approved | 99.43 | ||
Kentaro Kawabe | 38,556,848 | 111,115 | 1,363 | Approved | 99.43 | ||
Atsushi Horiba | 38,090,209 | 578,907 | 211 | Approved | 98.22 | ||
Takehiro Kamigama | 38,591,507 | 77,609 | 211 | Approved | 99.52 | ||
Kazuaki Oki | 38,595,891 | 73,225 | 211 | Approved | 99.53 | ||
Kyoko Uemura | 38,593,720 | 75,396 | 211 | Approved | 99.52 | ||
Proposal 2: Election of Three Audit & Supervisory Board Member |
Eiji Shimagami | 38,504,759 | 185,848 | 211 | * | Approved | 99.24 |
Yasuharu Yamada | 38,084,434 | 606,171 | 211 | Approved | 98.15 | ||
Kazuko Kimiwada | 38,483,048 | 207,559 | 211 | Approved | 99.18 |
- [Note]
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- *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.
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