The 37th Annual General Meeting of Shareholders
|Date and time||10:00 AM, Wednesday, June 21, 2017|
|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 37th Annual General Meeting of Shareholders (P.4) 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||
The particulars of the above were reported.
|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 (%)|
Appropriation of Surplus
Election of Eleven Directors
|Ronald D. Fisher||8,161,828||193,414||34,434||Approved||96.18|
|Yasir O. Al-Rumayyan||7,464,121||891,121||34,434||Approved||87.96|
Election of Three Audit & Supervisory Board Members
Issuance of Stock Acquisition Rights as Stock Options
- *1Approval of a majority of the votes of the shareholders present at the meeting.
- *2Approval 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.
- *3Approval 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.
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