Taikisha : Partial corrections regarding The 75th Annual Shareholders' Meeting of Taikisha Ltd Voting Results
10/04/2020 | 10:50pm EST
October 05, 2020
Partial corrections regarding The 75th Annual Shareholders' Meeting
of Taikisha Ltd Voting Results
Regarding the "The 75th Annual Shareholders' Meeting of Taikisha Ltd Voting Results" announced on June 29, 2020, Taikisha Ltd. (the "Company") hereby announces as follows that it has made partial corrections to part of the results of the exercise of voting results at the 75th Annual Shareholders' Meeting held on June 26, 2020, due to the recount of untallied valid votes at shareholder registry administrator who entrusted the tallying operations of voting rights for the Company.
Corrections are underlined in the tables below.
(Before Correction)
3. Details of the Results of Voting Rights Exercised at the Meeting
Number of
Approval
Voting
Matters for Resolution
For
Against
Abstain
Ratio
Resutls
Rights
(%)
Exercised
Proposal No.1
311,641
106
0
311,817
99.94
approved
Proposal No.2
Koji Kato
299,222
12,525
0
311,817
95.96
approved
Hiroshi Mukai
303,337
8,410
0
311,817
97.28
approved
Kazuhide Hayakawa
304,906
6,841
0
311,817
97.78
approved
Yasushi Nakajima
304,916
6,831
0
311,817
97.79
approved
Masanori Nakagawa
304,874
6,873
0
311,817
97.77
approved
Nobutaka Inagawa
304,914
6,833
0
311,817
97.79
approved
Junichi Murakawa
304,916
6,831
0
311,817
97.79
approved
Hirokazu Hikosaka
306,499
5,248
0
311,817
98.29
approved
Kiyotaka Fuke
306,435
5,312
0
311,817
98.27
approved
Proposal No.3
Makoto Wakida
309,778
1,969
0
311,817
99.35
approved
Shigeo Kobayashi
277,780
33,967
0
311,817
89.08
approved
Nobuyuki Soda
245,681
66,066
0
311,817
78.79
approved
Proposal No.4
311,447
289
11
311,817
99.88
approved
Notes:
Proposals No.1 and No.4 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting.
Proposals No.2 and No.3 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting, at which the shareholders holding one-third or more of the voting rights of all shareholders entitled to exercise their voting rights are present.
All of the proposals respectively met the requirement for resolution and were duly approved in accordance with the Japanese Companies Act by counting the number of the voting rights exercised by the day before the Meeting and the number of the voting rights exercised by a part of the shareholders present at the Meeting who were able to be confirmed as "for", "against" or "abstain" on each proposal. Therefore, the number of the voting rights exercised by the shareholders, other than mentioned above, present at the Meeting who were not able to be confirmed as "for", "against" or "abstain" on each proposal was not counted.
(After Correction)
3. Details of the Results of Voting Rights Exercised at the Meeting
Number of
Approval
Voting
Matters for Resolution
For
Against
Abstain
Ratio
Resutls
Rights
(%)
Exercised
Proposal No.1
313,235
106
0
313,411
99.94
approved
Proposal No.2
Koji Kato
300,816
12,525
0
313,411
95.98
approved
Hiroshi Mukai
304,931
8,410
0
313,411
97.29
approved
Kazuhide Hayakawa
306,500
6,841
0
313,411
97.79
approved
Yasushi Nakajima
306,510
6,831
0
313,411
97.80
approved
Masanori Nakagawa
306,468
6,873
0
313,411
97.78
approved
Nobutaka Inagawa
306,508
6,833
0
313,411
97.80
approved
Junichi Murakawa
306,510
6,831
0
313,411
97.80
approved
Hirokazu Hikosaka
308,093
5,248
0
313,411
98.30
approved
Kiyotaka Fuke
308,029
5,312
0
313,411
98.28
approved
Proposal No.3
Makoto Wakida
311,372
1,969
0
313,411
99.35
approved
Shigeo Kobayashi
279,374
33,967
0
313,411
89.14
approved
Nobuyuki Soda
247,275
66,066
0
313,411
78.90
approved
Proposal No.4
313,041
289
11
313,411
99.88
approved
Notes:
Proposals No.1 and No.4 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting.
Proposals No.2 and No.3 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting, at which the shareholders holding one-third or more of the voting rights of all shareholders entitled to exercise their voting rights are present.
All of the proposals respectively met the requirement for resolution and were duly approved in accordance with the Japanese Companies Act by counting the number of the voting rights exercised by the day before the Meeting and the number of the voting rights exercised by a part of the shareholders present at the Meeting who were able to be confirmed as "for", "against" or "abstain" on each proposal. Therefore, the number of the voting rights exercised by the shareholders, other than mentioned above, present at the Meeting who were not able to be confirmed as "for", "against" or "abstain" on each proposal was not counted.
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Taikisha Ltd. published this content on 05 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 October 2020 02:49:05 UTC
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