Resolutions of the 43rd Ordinary General Meeting of Shareholders
Resolutions | Approval | Votes | Abstained | Approval | Voting |
Votes | Opposed | Votes | Rate (%) | Results | |
First proposal: | 1,733,347 | 31,892 | 0 | 98.14 | Approved |
Proposed Appropriation of Retained Earnings | |||||
Second proposal: | |||||
Partial Amendments to the Articles of Incorporation | 1,687,017 | 78,227 | 0 | 95.51 | Approved |
Third proposal: | |||||
Election of Twelve (12) Directors (Excluding Directors | |||||
Who Are Members of the Audit and Supervisory | |||||
Committee) | |||||
Kenzo Tsujimoto | 1,530,920 | 234,323 | 0 | 86.68 | Approved |
Haruhiro Tsujimoto | 1,651,679 | 113,563 | 0 | 93.51 | Approved |
Satoshi Miyazaki | 1,728,069 | 37,179 | 0 | 97.84 | Approved |
Yoichi Egawa | 1,728,169 | 37,079 | 0 | 97.84 | Approved |
Kenkichi Nomura | 1,720,858 | 44,389 | 0 | 97.43 | Approved |
Yoshinori Ishida | 1,727,106 | 38,142 | 0 | 97.78 | Approved |
Ryozo Tsujimoto | 1,727,058 | 38,190 | 0 | 97.78 | Approved |
Toru Muranaka | 1,736,647 | 28,601 | 0 | 98.32 | Approved |
Yutaka Mizukoshi | 1,737,685 | 27,563 | 0 | 98.38 | Approved |
Wataru Kotani | 1,737,599 | 27,649 | 0 | 98.38 | Approved |
Toshiro Muto | 1,723,325 | 41,924 | 0 | 97.57 | Approved |
Yumi Hirose | 1,728,424 | 36,825 | 0 | 97.86 | Approved |
Fourth proposal: | |||||
Election of Three (3) Directors Who Are Members of the | |||||
Audit and Supervisory Committee | |||||
Kazushi Hirao | 1,672,996 | 92,243 | 0 | 94.72 | Approved |
Yoshihiko Iwasaki | 1,672,997 | 92,244 | 0 | 94.72 | Approved |
Makoto Matsuo | 1,461,110 | 304,128 | 0 | 82.72 | Approved |
Fifth proposal: | |||||
Election of One (1) Director Who Shall Be a Substitute | 1,756,581 | 8,668 | 0 | 99.45 | Approved |
Member of the Audit and Supervisory Committee | |||||
Sixth proposal: | |||||
Revision of Limit on Remuneration of Directors | |||||
(Excluding Directors Who Are Members of the Audit and | 1,746,666 | 9,631 | 8,951 | 98.89 | Approved |
Supervisory Committee) |
Notes: Conditions for each proposal to be passed
- For the first and the sixth proposal, the approval of a majority of shareholders in attendance.
- For the second proposal, at least one-third of the company's shareholders with voting rights are in attendance and at least two-thirds of the said shareholders in attendance approve.
- For the third, fourth and fifth proposal, at least one-third of the company's shareholders with voting rights are in attendance and a majority of the said shareholders in attendance approve.
- The approval percentage is calculated as follows:
Approval percentage = Number of votes in approval (votes exercised prior to the meeting + a portion of shareholders in attendance on the day of the meeting) ÷ Number of votes (votes exercised prior to the meeting + shareholders in attendance on the day of the meeting)
The reason why a portion of the voting rights of shareholders in attendance were not added to the total number of voting rights: The total confirmed number of votes in approval from the votes exercised prior to the meeting and a portion of the shareholders in attendance on the day of the meeting fulfilled the requirements for each proposal. As a result, the number of voting rights for which confirmation was not made in terms of approval, opposition or abstention from shareholders in attendance on the day of the meeting were not counted because the proposals were legitimately approved in accordance with the Companies Act of Japan.
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Capcom Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 09:05:09 UTC.