Resolutions of the 45th Ordinary General Meeting of Shareholders
Resolutions | Approval | Votes | Abstained | Approval | Voting |
Votes | Opposed | Votes | Rate (%) | Results | |
First proposal: | 1,712,436 | 17,585 | 138 | 98.67 | Approved |
Appropriation of Retained Earnings | |||||
Second proposal: | |||||
Election of Twelve (12) Directors (Excluding Directors | |||||
Who Are Members of the Audit and Supervisory | |||||
Committee) | |||||
Kenzo Tsujimoto | 1,666,696 | 63,110 | 349 | 96.04 | Approved |
Haruhiro Tsujimoto | 1,667,043 | 62,763 | 349 | 96.06 | Approved |
Satoshi Miyazaki | 1,713,180 | 16,923 | 54 | 98.71 | Approved |
Kenkichi Nomura | 1,708,977 | 21,125 | 54 | 98.47 | Approved |
Yoichi Egawa | 1,713,134 | 16,969 | 54 | 98.71 | Approved |
Yoshinori Ishida | 1,713,184 | 16,919 | 54 | 98.71 | Approved |
Ryozo Tsujimoto | 1,712,993 | 17,110 | 54 | 98.70 | Approved |
Toru Muranaka | 1,722,199 | 7,905 | 54 | 99.23 | Approved |
Yutaka Mizukoshi | 1,723,308 | 6,796 | 54 | 99.30 | Approved |
Toshiro Muto | 1,723,111 | 6,993 | 54 | 99.29 | Approved |
Yumi Hirose | 1,723,687 | 6,417 | 54 | 99.32 | Approved |
Main Kohda | 1,726,385 | 3,720 | 54 | 99.47 | Approved |
Third proposal: | |||||
Election of Three (3) Directors Who Are Members of the | |||||
Audit and Supervisory Committee | |||||
Kazushi Hirao | 1,665,903 | 64,199 | 54 | 95.99 | Approved |
Mutsuhiko Koro | 1,728,733 | 1,370 | 54 | 99.61 | Approved |
Wataru Kotani | 1,723,180 | 6,922 | 54 | 99.29 | Approved |
Fourth proposal: | |||||
Election of One (1) Substitute Director Who Is a Member | 1,729,369 | 736 | 54 | 99.65 | Approved |
of the Audit and Supervisory Committee | |||||
Fifth proposal: | |||||
Revision of Remuneration for Directors (Excluding | |||||
Directors Who Are Members of the Audit and | 1,724,650 | 1,636 | 3,872 | 99.37 | Approved |
Supervisory Committee) | |||||
Sixth proposal: | |||||
Introduction of a Performance-linked Stock | |||||
Remuneration System for Directors (Excluding External | 1,726,327 | 1,853 | 1,979 | 99.47 | Approved |
Directors and Directors Who Are Members of the Audit | |||||
and Supervisory Committee) |
Notes: Conditions for each proposal to be passed
- For the first proposal, fifth proposal, and sixth proposal, the approval of a majority of shareholders in attendance.
- For the second proposal, third proposal, and forth proposal, at least one-third of the company's shareholders with voting rights are in attendance and a majority of the said shareholders in attendance approve.
- The approval percentage is calculated as follows:
Approval percentage = Number of votes in approval (votes exercised prior to the meeting + a portion of shareholders in attendance on the day of the meeting) ÷ Number of votes (votes exercised prior to the meeting + shareholders in attendance on the day of the meeting)
The reason why a portion of the voting rights of shareholders in attendance were not added to the total number of voting rights: The total confirmed number of votes in approval from the votes exercised prior to the meeting and a portion of the shareholders in attendance on the day of the meeting fulfilled the requirements for each proposal. As a result, the number of voting rights for which confirmation was not made in terms of approval, opposition or abstention from shareholders in attendance on the day of the meeting were not counted because the proposals were legitimately approved in accordance with the Companies Act of Japan.
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Capcom Co. Ltd. published this content on 25 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 June 2024 02:23:01 UTC.