Square Enix : Voting Results at the 42nd Annual Shareholders' Meeting
June 26, 2022 at 09:46 pm EDT
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[Translation for Reference and Convenience Purposes Only]
June 27, 2022
Voting Results from the 42nd Annual Shareholders' Meeting
The following are the voting results from the 42nd Annual Shareholders' Meeting of SQUARE ENIX HOLDINGS CO., LTD. (the "Company") held on June 23, 2022. The resolutions were adopted as proposed.
1. Status of Voting Rights
Number of shareholders with voting rights:
15,960
Number of voting rights held by shareholders:
1,192,677
2.
Voting Rights Exercised
Number of shareholders who exercised voting rights:
4,468
Number of voting rights exercised by shareholders:
1,054,863
Percentage exercised:
88.44 %
3.
Voting Results
For
Against
Abstained
% of
Votes For
First Item
1,054,283
330
1
99.94%
Partial Amendments to the Articles of
Incorporation
Second Item
Election of Ten (10) Directors (excluding
Directors who are Audit & Supervisory
Committee Members)
Yosuke Matsuda
966,707
87,899
1
91.64%
Takashi Kiryu
1,041,254
13,359
1
98.70%
Yoshinori Kitase
1,041,353
13,259
1
98.71%
Yu Miyake
1,041,417
13,196
1
98.72%
Yukihiro Yamamura
954,959
99,652
1
90.52%
Yuji Nishiura
1,027,305
27,308
1
97.38%
Masato Ogawa
1,027,422
27,190
1
97.39%
Mitsuko Okamoto
1,028,933
25,680
1
97.54%
Abdullah Aldawood
929,221
125,390
1
88.08%
Naoto Takano
1,043,185
11,427
1
98.89%
Third Item
Election of Three (3) Directors who are Audit &
Supervisory Committee Members
Nobuyuki Iwamoto
836,074
218,532
1
79.25%
Tadao Toyoshima
1,030,632
23,980
1
97.70%
Hajime Shinji
1,030,641
23,972
1
97.70%
Fourth Item
Election of One (1) Substitute Director who is
an Audit & Supervisory Committee Member
Satoshi Shinohara
1,036,342
18,267
1
98.24%
Fifth Item
730,512
323,712
389
69.25%
Revision of Remuneration for Directors
(excluding Directors who are Audit and
Supervisory Committee Members)
Sixth Item
636,287
418,322
1
60.31%
Revision of Remuneration for the Restricted
Stock Remuneration Plan for Directors
(excluding Directors who are Audit &
Supervisory Committee Members)
4. Reason a portion of the voting rights held by shareholders present at the Annual Shareholders' Meeting
was not included in the number of voting rights
Since the total number of affirmative votes exercised in writing prior to the Annual Shareholders' Meeting or by proxy at the shareholders' meeting met the conditions for resolution required by the Companies Act and all resolutions were duly passed in accordance with the same, voting rights exercised in person at the Annual Shareholders' Meeting were not tallied or included in the Affirmative/Against/Abstained numbers shown above, with the exception of those votes that the Company has confirmed.
However, the number of voting rights held by shareholders who attended the Annual Shareholders' Meeting in person but whose voting results have not been confirmed by the Company are included in the total figure for the purposes of calculating the "% of Votes For" shown above.
-EOD-
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Square Enix Holdings 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 01:45:01 UTC.
SQUARE ENIX HOLDINGS CO.,LTD. is a Japan-based company mainly engaged in the entertainment business. The Company operates in four business segments. The Digital Entertainment segment is engaged in the planning, development, sale, licensing and operation of digital entertainment contents focusing on computer games. The Amusement segment is engaged in the operation of amusement facilities, as well as the planning, development, manufacture, sale and rental of commercial game equipment and related commercial products for amusement facilities. The Publishing segment is engaged in the publishing and licensing of comics books, game related books and periodical magazines. The Rights and Property segment is engaged in the planning, production, sale and licensing of derivative works.