Lasertec : Report to Ministry of Finance concerning resolutions at the 57th Ordinary General Meeting of Shareholders 2019 （PDF：107KB）

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 57th Ordinary General Meeting of

Shareholders held on September 27, 2019

【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 57th Ordinary General Meeting of Shareholders held on September 27, 2019 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 27, 2019
   2. Resolutions adopted at the meeting

Proposal No. 1	Appropriation of Surplus
	The resolution to set the year-end cash dividend as 31 yen per share or
	1,397,759,124 yen in total, effective as of September 30, 2019 was
	adopted.
Proposal No. 2	Election of Eight (8) Directors
	The resolution to elect Osamu Okabayashi, Haruhiko Kusunose, Shu
	Uchiyama, Koichi Moriizumi, Hirokazu Seki, Nobuhiro Kajikawa,
	Minoru Ebihara, and Takayuki Shimoyama as members of the Board
	of Directors was adopted.
Proposal No. 3	Election of One (1) Substitute Audit & Supervisory Board Member
	The resolution to elect Osamu Mizuno as a Substitute Audit &
	Supervisory Board Member was adopted.
Proposal No. 4	Payment of Bonuses to Directors
	The resolution to set the total amount of bonuses to five Directors (not
	including Outside Directors) as 281,800,000 yen was adopted.

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1. The results of voting on the proposals

		Number of votes		Approval	Result and
Proposal						percentage of
In favor		Against		Abstention	requirement
			votes in favor
No. 1	318,125		13,525		0	See Note 1	Approved
		91.77
No. 2
Osamu	307,678		22,263		1,710		Approved
Okabayashi				88.76
Haruhiko	318,416		13,235		0		Approved
Kusunose				91.86
Shu	318,407		13,244		0		Approved
Uchiyama				91.86
Koichi	318,417		13,234		0		Approved
Moriizumi			See Note 2	91.86
Hirokazu	318,416		13,235		5		Approved
Seki				91.86
Nobuhiro	292,137		35,155		4,359		Approved
Kajikawa				84.28
Minoru							Approved
330,184		1,467		5
Ebihara				95.25
Takayuki	313,085		14,207		4,359		Approved
Shimoyama				90.32
No. 3	330,076		1,573		0	See Note 2	Approved
			95.22
No. 4	331,148		501		0	See Note 1	Approved
			95.53

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.

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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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