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Shareholders' Meeting

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(as of June 12, 2015)

This page contains the shareholders meeting notice, shareholders meeting report and resolution notice concerning resolutions that have been approved, all of which are sent to shareholders pursuant to Article 299 of the Corporation Law. In accordance with Article 299, the directors must, as a rule, send the shareholders meeting notice no later than two weeks before the day of the shareholders meeting.

The 36th Ordinary General Meeting of Shareholders

Date and Time June 12, 2015 (Friday) at 10:00 a.m.
Place Osaka Castle Hotel, 6F Hall
1-1, Tenmabashikyomachi Chuo-ku, Osaka
Related materials
Shareholders' Meeting Resolutions

The following presents the number of votes in favor, opposed or abstained for the matters to be resolved at the year ended March 31, 2015, general shareholders' meeting, the requirements for the resolutions to be passed and the results of voting.

Resolutions Approval Votes Votes Opposed Abstained Votes Approval Rate (%) Voting Results
First proposal:
Proposed Appropriation of Retained Earnings
488,992 237 1,184 99.54 Approved
Second proposal:
Appointment of 7 Directors
         
  Kenzo Tsujimoto 485,411 3,820 1,184 98.81 Approved
  Haruhiro Tsujimoto 482,577 6,654 1,184 98.23 Approved
  Tamio Oda 469,558 19,672 1,184 95.58 Approved
  Yoichi Egawa 469,560 19,670 1,184 95.58 Approved
  Hiroshi Yasuda 485,744 3,487 1,184 98.88 Approved
  Makoto Matsuo 451,507 37,723 1,184 91.91 Approved
  Takayuki Morinaga 488,600 631 1,184 99.46 Approved
Third proposal:
Introduction of Countermeasures in Response to a Large-Scale Purchase of Shares of the Company (Takeover Defense)
367,305 121,925 1,184 74.77 Approved

Notes: Conditions for each proposal to be passed

  • (1) A majority of shareholders in attendance approved the first and third proposals.
  • (2) The second proposal could be approved with at least one-third of the company's shareholders with voting rights in attendance and with a majority approval of the voting rights of the applicable shareholders in attendance.
  • (3) The percentage of approval is calculated according to the following formula.
    Percentage of approval = number of voting rights for approval (votes exercised prior to the meeting + certain 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)
  • (4) Reason why certain 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 certain 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.

The Past Ordinary General Meeting of Shareholders

Please see "The Past Ordinary General Meeting of Shareholders" for the details of past shareholders meetings.

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