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

  1. For the first and the sixth proposal, the approval of a majority of shareholders in attendance.
  2. 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.
  3. 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.
  4. 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.