The 34th Annual General Meeting of Shareholders
|Date and time||10:00 AM Friday, June 20, 2014|
|Venue||Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo|
|Agenda of the meeting||
Matters for reporting
Matters for approval
- *If you wish to exercise your voting rights, please access the Company's designated website for voting (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on your PC, smartphone, mobile phone or other devices and follow the instructions on the screen. Please refer to the Notice of the 34th Annual General Meeting of Shareholders (P.3) below for more details.
- *If you wish to receive a notice of convocation by e-mail, please follow the procedure on the voting website (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on a PC.
Notice of resolutions
Matters for reporting and approval
|Matters for reporting||
|Matters for approval||
|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 (%)|
|Proposal 1: Appropriation of Surplus||8,543,199||68,363||42,585||*1||Approved 96.19|
|Proposal 2: Election of three Directors||Yoshimitsu Goto||8,471,901||125,215||58,024||*2||Approved 95.39|
|Kazuhiko Fujihara||8,471,283||125,833||58,024||Approved 95.38|
|Shigenobu Nagamori||8,518,940||93,616||42,588||Approved 95.92|
- *1Approval of a majority of the voting rights of the shareholders present at the meeting.
- *2Approval of a majority of the voting rights of the shareholders present at the meeting at which shareholders holding one-third or more of voting rights of the shareholders entitled to vote shall be present.
If you do not have the Adobe Reader plug-ins, please click on the text below to download and install.
Microsoft Excel is needed to browse data marked with this icon. Please refer to Terms of Conditions if you can not browse them.