The Extraordinary General Shareholders' Meeting

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The Extraordinary General Shareholders' Meeting

Notice

Date and Time February 27, 2020 (Thursday), 10:00 a.m.
Place Bellesalle Shibuya First, B1F, Sumitomo Fudosan Shibuya First Tower 1-2-20 Higashi, Shibuya-ku, Tokyo
Agenda for the Meeting Matters to be resolved
[Company's Proposal]
Proposal No. 1: Appointment of Two (2) Directors
[Shareholders' Proposal]
Proposal No. 2: Appointment of One (1) Director

Notice of Resolutions

Matters to be reported [Company's Proposal]
Proposal No. 1: Appointment of Two (2) Directors
This proposal was approved and adopted. Mr.Kazuyasu Fujita and Mr. Yutaka Nakamura were elected and each of them assumed the office.
Both of them are outside directors.

[Shareholders' Proposal]
Proposal No. 2: Appointment of One (1) Director
This proposal was rejected.

Voting Results

Matters to be resolved Approval Votes Votes Opposed Abstained Votes Number of voting rights of attending shareholders Require-ments for approval Voting results and approval rate (%)
[Company's proposal]
Proposal No.1
Notes 1
        Notes 1  
 Kazuyasu Fujita 1,129,967 78,375 786,557 1,994,899   Approved (56.64)
 Yutaka Nakamura 1,130,369 77,971 786,559 1,994,899   Approved (56.66)
[Shareholders' proposal]
Proposal No.2
        Notes 1  
 Masahiro Omura 887,415 689,222 418,260 1,994,897   Rejected (44.48)
(Notes)
  • 1. Approval of a majority of the votes of the shareholders present at the meeting at which shareholders holding one-third or more of votes of the shareholders entitled to vote shall be present.
  • 2. "Approval Votes", "Votes Opposed"​ and "Abstained Votes" above are the number of resolutions exercised by written or electromagnetic methods, plus only the number of resolutions for which the approval and objection of each of the resolutions could be confirmed from the shareholders attending the meeting on the day of this meeting. (However, the number of voting rights of shareholders who left the general meeting before voting on the matters to be resolved at this meeting were excluded.)
  • 3. The above "Number of voting rights of attending shareholders" is the number of voting rights exercised in writing or by electromagnetic means plus the number of voting rights of all shareholders present on the day of the general meeting. (However, the number of voting rights of shareholders who left the general meeting before voting on the matters to be resolved at this meeting were excluded.)

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    June 29, 2022
    Ordinary general meeting of shareholders



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