(This notice of shareholders voting results at the Extraordinary General

(This notice of shareholders voting results at the Extraordinary General

(This notice of shareholders voting results at the Extraordinary General Meeting of Shareholders is an English translation of original Japanese notice...

121KB Sizes 0 Downloads 9 Views

Recommend Documents

notice of extraordinary general meeting - Trek2000
Jun 29, 2017 - contributions and interest standing to the credit of members of the Central Provident Fund, if the Board

Notice of Convocation of the 112th Ordinary General Shareholders
May 16, 2016 - President Akio Toyoda. TOYOTA MOTOR CORPORATION. 1, Toyota-cho, Toyota City, Aichi Prefecture. Notice of

Notice of the 6th Ordinary General Meeting of Shareholders
Jun 7, 2017 - October 2001 Chief Executive Officer (Representative) of Mitsui Sumitomo. Insurance Company, Limited. July

notice of the 116th annual general meeting of shareholders
Jun 2, 2017 - ・Outside Director, Nisshinbo Holdings Inc. ・Outside Director, Showa Denko K.K.. Reasons for selecting

notice of the 137th ordinary general meeting of shareholders
May 26, 2015 - Toyota Industries Corporation (“The Company”) assumes no responsibility for .... Toyota Industries pa

Extraordinary Shareholders Meeting - SecuritiesInfo
Dec 8, 2014 - CONVOCATION OF MEETING AND AGENDA. 1. Opening of the meeting and announcements. 2. Explanation of the reco

Notice to attend the Extraordinary General Meeting of - SECVA
Koninklijke Grolsch N.V. to be held on Monday, 28 January 2008 at 14.00 hours,. Amsterdam .... Meeting, between the NS S

Notice of the 99th Annual General Shareholders Meeting
Jun 5, 2017 - Corporate Advisor, Nisshinbo Holdings Inc. (scheduled to retire from office in June 2017). Significant con

notice of the 18th annual general shareholders' meeting
Mar 9, 2015 - Inc. through a company split with the Company as a splitting company and the. Company's consolidated subsi

notice of extraordinary general meeting - Malawi Stock Exchange
Dec 5, 2016 - (i) issue such number of Rights Shares as the Directors may .... shareholding (“Pre-emption Rights”) b

(This notice of shareholders voting results at the Extraordinary General Meeting of Shareholders is an English translation of original Japanese notice. This translation is for your convenience only and Toshiba does not guarantee accuracy of this translation) October 30, 2017 Toshiba Corporation Notice of shareholders voting results at the Extraordinary General Meeting of Shareholders Resolutions were made at the Extraordinary General Meeting of Shareholders (“the Meeting”) held on October 24, 2017. This is to give notice of shareholders voting results. 1. Subject for Resolution First Proposal: Approval of non-consolidated financial statements for the 178th fiscal year (from April 1, 2016 to March 31, 2017) Second Proposal: Election of ten (10) Directors The following ten (10) persons will be Director: Satoshi TSUNAKAWA Masayoshi HIRATA Teruko NODA Kouichi IKEDA Yūki FURUTA Yoshimitsu KOBAYASHI Ryoji SATO Shinzo MAEDA Shinichiro AKIBA Naoya SAKURAI Third Proposal: Approval of the Share Purchase Agreement for the Transfer of Subsidiary's Shares Motion to Amend the Third Proposal: A Motion to amend the scheme of the transfer of subsidiary’s shares has been submitted from the shareholder.

2. Number of voting rights concerning the indication of “For”, “Against” or “Abstention” for each proposal; Requirements for approving the proposals; and Results of resolution

Proposal

For

Against

Abstention *1

*2

Approval Results of Ratio of Ratio of requirements resolution “For” “Against”

2,577,122

333,933

10,576

7,767

*3

Approved 87.97%

11.40%

Satoshi TSUNAKAWA

2,526,914

371,174

23,596

7,767

*4

Approved 86.26%

12.67%

Masayoshi HIRATA

2,527,335

370,752

23,596

7,767

*4

Approved 86.27%

12.66%

Teruko NODA

2,549,848

348,241

23,596

7,767

*4

Approved 87.04%

11.89%

Kouichi IKEDA

2,738,586

159,501

23,596

7,767

*4

Approved 93.48%

5.44%

Yūki FURUTA

2,550,038

348,051

23,596

7,767

*4

Approved 87.05%

11.88%

Yoshimitsu KOBAYASHI 2,739,143

158,944

23,596

7,767

*4

Approved 93.50%

5.43%

Ryoji SATO

2,550,414

347,674

23,596

7,767

*4

Approved 87.06%

11.87%

Shinzo MAEDA

2,739,389

158,698

23,596

7,767

*4

Approved 93.51%

5.42%

Shinichiro AKIBA

2,769,337

83,754

23,596

7,767

*4

Approved 96.01%

2.90%

Naoya SAKURAI

2,822,900

75,187

23,596

7,767

*4

Approved 96.36%

2.57%

2,896,930

14,324

10,402

7,767

*5

Approved 98.89%

0.49%

First Proposal Second Proposal

Third Proposal

*1: There are no boxes for “Abstain” on the voting right exercise form of the Company and the Company does not count “Abstain” voting at the Meeting. However, the Company counts “Abstain” voting only when certain shareholders, such as shareholders who diversely exercise voting rights, expressly indicate their intention to abstain. *2: The number of voting rights of shareholders actually present at the Meeting whose indication for the relevant proposal could not be confirmed. *3: The resolution for this proposal shall be adopted by a simple majority of the voting rights held by the shareholders present and voting at the Meeting (including postal and electronic voting). *4: The resolution for each proposal shall be adopted by a simple majority of the voting rights held by the shareholders present and voting at the Meeting (including postal and electronic voting). Quorum of such resolution for each proposal is one-third (1/3) or more of the total number of voting rights.

5: The resolution for each proposal shall be adopted by a majority consisting of not less than two-thirds (2/3) of the voting rights held by the shareholders present and voting at the Meeting (including postal and electronic voting). Quorum of the resolution for these proposals is one-third (1/3) or more of the total number of voting rights. 6: Although the Motion to Amend the Third Proposal has been submitted, the number of the voting rights has not been counted in connection with the Motion because the Original form has been approved by resolution of this meeting which was made lawfully under Companies Act and therefore there is no room left for the motion to enact. 3. Reason why a portion of the voting rights held by the shareholders present at the Meeting was not added to the number of voting rights With the results of the exercise of voting rights through postal and electronic method prior to the date of the Meeting and a part of exercise of voting rights by proxy, it was evident that all Proposal was approved in accordance with Companies Act. Therefore, voting rights held by the shareholders actually present at the Meeting, except as otherwise shareholders submit their proxies to the Company, were not counted as voting rights of “For”, “Against” or “Abstention”. However in the calculation of ratio of “For” / “Against”, the number of voting rights of shareholders actually present at the Meeting whose indication for the relevant proposal could not be confirmed is included in the denominator. The number of voting rights of shareholders actually present at the Meeting is calculated based on the number counted at the beginning of deliberation on proposals and the number of voting rights of shareholders who left the Meeting before then is not included. ###