Lasertec : Report to Ministry of Finance concerning resolutions at the 58th Ordinary General Meeting of Shareholders 2020（PDF：115KB）

Note: This document is a partial translation of the Japanese original and provided for reference purposes only. If there is any discrepancy between this translation and the Japanese original, the original shall prevail.

Translation of the report submitted to the Ministry of Finance of Japan

concerning the resolutions adopted at the 58th Ordinary General Meeting of

Shareholders held on September 28, 2020

【Type of report】	Extraordinary report
【To whom the report is submitted】	Kanto Local Finance Bureau
【Company name】	Lasertec Corporation
【Representative name】	Osamu Okabayashi, Representative Director and
	President
【Address of head office and contact】	2-10-1Shin-yokohama,Kohoku-ku, Yokohama
【Phone number】	045-478-7860
【Contact】	Shu Uchiyama, Managing Director and Chief
	Administrative Officer
【Where the report is available for review】	Tokyo Stock Exchange, Inc.
	2-1 Nihonbashi Kabutocho, Chuo-ku, Tokyo

1. Reason why the report is submitted
   Lasertec Corporation submits this extraordinary report concerning resolutions adopted at the 58th Ordinary General Meeting of Shareholders held on September 28, 2020 in accordance with Article 24 Section 5 (4) of Financial Instruments and Exchange Act and Article 19 Section 2 Item 9-2 of Cabinet Office Order on Disclosure of Corporate Affairs.
2. Report
3. 1. Date when the general shareholder meeting was held September 28, 2020
   2. Resolutions adopted at the meeting

Proposal No. 1	Appropriation of Surplus
	The resolution to set the year-end cash dividend as 27 yen per share,
	or 2,434,803,678 yen in total, effective as of September 29, 2020, was
	adopted.
Proposal No. 2	Election of Eight (8) Directors
	The resolution to elect Osamu Okabayashi, Haruhiko Kusunose, Shu
	Uchiyama, Koichi Moriizumi, Hirokazu Seki, Minoru Ebihara,
	Takayuki Shimoyama, and Koji Mihara as members of the Board of
	Directors was adopted.
Proposal No. 3	Election of Four (4) Audit & Supervisory Board Members
	The resolution to elect Takeaki Tsukasaki, Koichi Asami, Miyuki
	Ishiguro, and Eiichi Izumo as Audit & Supervisory Board Members
	was adopted.
Proposal No. 4	Election of One (1) Substitute Audit & Supervisory Board Member
	The resolution to elect Yuji Saito as a Substitute Audit & Supervisory
	Board Member was adopted.
Proposal No. 5	Payment of Bonuses to Directors
	The resolution to set the total amount of bonuses to five Directors (not
	including Outside Directors) as 537,000,000 yen was adopted.

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1. The results of voting on the proposals

		Number of votes			Result and
Proposal						Approval	percentage
In favor		Against	Abstention	requirement	of votes in
							favor
No. 1	771,164		750		52	See Note 1	Approved
		99.87
No. 2
Osamu Okabayashi	730,205		32,599		9,159		Approved
			94.57
Haruhiko Kusunose	736,943		33,661		1,362		Approved
			95.44
Shu Uchiyama	748,254		22,350		1,362		Approved
			96.91
Koichi Moriizumi	749,696		20,908		1,362		Approved
		See Note 2	97.09
Hirokazu Seki	749,279		21,325		1,362		Approved
			97.04
Minoru Ebihara	747,829		24,085		52		Approved
			96.85
Takayuki Shimoyama	720,458		45,375		6,133		Approved
			93.31
Koji Mihara	770,762		1,152		52		Approved
			99.82
No. 3
Takeaki Tsukasaki	745,521		17,394		52		Approved
			97.72
Koichi Asami	745,162		26,751		52		Approved
		See Note 2	96.51
Miyuki Ishiguro	699,027		72,888		52		Approved
			90.53
Eiichi Izumo	770,662		1,253		52		Approved
			99.81
No. 4	770,154		1,760		52	See Note 2	Approved
		99.74

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Approved

No. 5

767,396

4,519

52 See Note 1

99.39

Notes

1. A majority of the votes cast by shareholders with exercisable voting rights must be in favor of the proposal to adopt the resolution.
2. Shareholders with at least a third of the total number of exercisable voting rights must attend the meeting, and a majority of the votes cast by the shareholders must be in favor of the proposal to adopt the resolution.

1. The reason why we do not count some of the votes cast by shareholders in the tally above.
   We do not count the number of votes for which we have not ascertained whether the shareholders cast in favor of, against, or abstained from voting on the proposals because the resolutions have been adopted lawfully pursuant to the Companies Act of Japan, meeting the requirements of approving the proposals based on the tally of voting rights exercised prior to the day of the general shareholder meeting and the tally of votes of shareholders present at the meeting for which we have been able to ascertain how they were voted.

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