Z : Resolution of the 27th Ordinary General Meeting of the Shareholders
June 17, 2022 at 03:43 am EDT
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These documents have been translated from Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations.
Securities Code: 4689
June 17, 2022
To our shareholders
Kentaro Kawabe
President and Representative Director, Co-CEO
Z Holdings Corporation
1-3 Kioicho, Chiyoda-ku, Tokyo, Japan
27th Ordinary General Meeting of the Shareholders
The following items were reported and resolved in the 27th Ordinary General Meeting of the Shareholders held on June 17, 2022:
Matters Reported
Business report, consolidated financial statements and audit reports from the accounting auditor and the Audit and Supervisory Committee on the consolidated financial statements, for the 27th fiscal year (April 1, 2021 through March 31, 2022)
Non-consolidatedfinancial statements for the 27th fiscal year (April 1, 2021 through March 31, 2022)
Matters Resolved
Proposal 1: Partial Amendments to the Articles of Incorporation The proposal was approved as proposed.
Proposal 2: Election of Six (6) Directors (Excluding Those Serving on the Audit and Supervisory Committee)
Messrs. Kentaro Kawabe, Takeshi Idezawa, Jungho Shin, Takao Ozawa, Jun Masuda, and Taku Oketani were elected and assumed office as proposed.
Proposal 3: Election of Three (3) Directors Serving on the Audit and Supervisory Committee
Messrs. Maiko Hasumi, Tadashi Kunihiro, and Rehito Hatoyama were elected and assumed office as proposed.
Messrs. Maiko Hasumi, Tadashi Kunihiro, and Rehito Hatoyama are outside directors, and the Company has appointed them as independent directors in accordance with the provisions of the Tokyo Stock Exchange.
Proposal 4: Revision of the Amount of Remuneration, Etc., for Directors (Excluding Those Serving on the Audit and Supervisory Committee)
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The proposal was approved as proposed.
Proposal 5: Determination of the Amount and Details of Remuneration, Etc., for Stock Acquisition Rights to Be Paid as Stock Options to Directors (Excluding Those Serving on the Audit and Supervisory Committee)
The proposal was approved as proposed.
Proposal 6: Determination of the Amount and Details of Stock-Based Remuneration, Etc., for Directors (Excluding Those Serving on the Audit and Supervisory Committee)
The proposal was approved as proposed.
Proposal 7: Determination of the Amount and Details of Stock-Based Remuneration, Etc., for Directors Serving on the Audit and Supervisory Committee
The proposal was approved as proposed.
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Z Holdings Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:42:03 UTC.
Z Holdings Corporation is a holding company organized around 3 areas of activity:
- operation of e-commerce portals (69.5% of net sales): primarily operation of the Yahoo! Japan Shopping, PayPay Mall, ASKUL, Lohaco, Zozotown, Line Friends and Line Gift online stores. In addition, the group operates online auction platforms (Yahuoku!, PayPay Flea Market, etc.), online hotel and travel booking platforms (Yahoo! Japan Travel, Ikyu Travel, etc.) and electronic payment and financial services platforms (PayPay Card, PayPay Bank, LINE Securities, etc.) ;
- media services (28.2%): Internet advertising and marketing services, operation of generalist portals providing Internet tools and services (search engines, e-mail, discussion forums, electronic diaries, instant messaging, etc.), and content ( e-books, video content, thematic directories, news, etc.);
- other (2.3%).
Z HOLDINGS CORPORATION 
