(Translation)
May 18, 2023 | |
Company name | ÆON Mall Co., Ltd. |
Representative | Yasutsugu Iwamura, President and CEO |
(Securities code 8905, | |
Tokyo Stock Exchange Prime Market) | |
Contact | Masahiko Okamoto, Managing Director, |
Executive General Manager, Administration | |
Division, | |
Telephone | +81-43-212-6733 |
To the Shareholders of ÆON Mall Co., Ltd.:
ÆON Mall Co., Ltd.
Results of Exercise of Voting Rights at
the 112th Ordinary General Meeting of Shareholders
Please be advised as below the results of exercise of voting rights at the 112th Ordinary General Meeting of Shareholders held on May 17, 2023(the "Meeting").
1. | Date and Time | Wednesday, May 17, 2023, 10:00 a.m. | |
2. | Place | Annex 3rd floor multipurpose hall, AEON TOWER | |
3. | Matters resolved | ||
Agenda Item 1: | Partial amendment to the Articles of Association | ||
Agenda Item 2: | Election of thirteen (11) Directors | ||
Agenda Item 3: | Election of four (4) Audit & Supervisory Board Members | ||
4. | Voting Rights | ||
Number of shareholders with voting rights | 195,411 | ||
Number of voting rights held by all shareholders | 2,273,357 |
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5. Number of voting rights that were exercised as the manifestation of the intention of approval, disapproval or abstention for the agenda items to be resolved; requirements for adoption thereof; and resolution results thereof
Approved | Disapproved | Abstained | Requirement | Resolution result and | ||
for adoption | approval rate (%) | |||||
Agenda :1 | 1,961,890 | 1,741 | 0 | Approved | 99.9% | |
Partial amendment to the | (Note 1) | |||||
Articles of Association | ||||||
Agenda :2 | ||||||
Election of thirteen (13) | ||||||
Directors | ||||||
Yasutsugu Iwamura | 1,697,442 | 262,184 | 4,022 | Approved | 86.4% | |
Mitsuhiro Fujiki | 1,846,978 | 112,657 | 4,022 | Approved | 94.0% | |
Masahiko Okamoto | 1,846,794 | 112,841 | 4,022 | Approved | 94.0% | |
Hiroshi Yokoyama | 1,845,168 | 114,466 | 4,022 | Approved | 93.9% | |
Motoya Okada | 1,835,298 | 124,333 | 4,022 | (Note 2) | Approved | 93.4% |
Shinichiro Minami | 1,877,496 | 82,139 | 4,022 | Approved | 95.6% | |
Kunihiro Koshizuka | 1,855,480 | 108,176 | 0 | Approved | 94.4% | |
Chisa Enomoto | 1,889,096 | 74,561 | 0 | Approved | 96.2% | |
Hironobu Kurosaki | 1,889,337 | 74,320 | 0 | Approved | 96.2% | |
Junko Owada | 1,889,098 | 74,559 | 0 | Approved | 96.2% | |
Junko Taki | 1,889,219 | 74,438 | 0 | Approved | 96.2% | |
Election of four (4) | ||||||
Audit & Supervisory | ||||||
Board Members | ||||||
Kazuhiro Aoyama | 1,615,039 | 348,603 | 0 | Approved | 82.2% | |
Emi Torii | 1,950,393 | 13,257 | 0 | (Note 2) | Approved | 99.3% |
Rumiko Tanabe | 1,950,510 | 13,140 | 0 | Approved | 99.3% | |
Masato Nishimatsu | 1,926,611 | 37,032 | 0 | Approved | 98.1% | |
(Note1 ) The requirement for adoption is two-thirds of the affirmative voting rights of the shareholders
present at the meeting where the shareholders holding one third or more of the voting rights of the shareholders who are entitled to exercise their voting rights are present.
(Note2 ) The requirement for adoption is a majority of the affirmative voting rights of the shareholders present at the meeting where the shareholders holding one third or more of the voting rights of the shareholders who are entitled to exercise their voting rights are present.
6. Reason why a portion of the number of voting rights of the shareholders present at the Meeting were not included in the calculation
By regarding the number of voting rights exercised by the date immediately before the date of the Meeting and the number of voting rights of some of the shareholders present at the Meeting whose intention of approval or disapproval of each proposal was confirmed as the total number of voting rights, it became clear that the agenda items would be adopted. Therefore, the number of voting rights of the shareholders present at the Meeting whose intention of approval, disapproval or abstention was not confirmed has not been included in the calculation.
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Aeon Mall Co. Ltd. published this content on 19 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2023 02:19:08 UTC.