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MarketScreener Homepage  >  Equities  >  Tokyo Stock Exchange  >  Taikisha Ltd.    1979   JP3441200007

TAIKISHA LTD.

(1979)
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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:

  1. Proposals No.1 and No.4 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting.
  2. 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.
  3. 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:

  1. Proposals No.1 and No.4 shall be adopted by a majority of the voting rights of the shareholders present at the Meeting.
  2. 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.
  3. 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.

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

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


© Publicnow 2020
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