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Investor Relations

Shareholders’ Meeting

The 59th Ordinary General Meeting of Shareholders was held, as detailed below:

Time April 22, 2021 (Thursday)
10:00 a.m. to 10:16 a.m. (Required time:16 min.)
Place 3-1-1 Umeda, Kita-ku, Osaka
Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders
present
9
Reported matters Business report and financial statements for 59th Period (February 1, 2020 to January 31, 2021)
The above matters were reported at this meeting.
Resolutions Item No. 1: Payment of dividends of surplus
This item was approved as originally proposed. A year-end dividend of ¥11.50 per share was decided. Since ¥11.50 per share has been paid as an interim dividend, the annual dividend amounts to ¥23.00 per share.

Item No. 2: Election of five directors (excluding directors who are members of the Audit and Supervisory Committee)
This item was preapproved as originally proposed. SEKIGUCHI Sozo, HARIGAE Tomonori, OKUSAKA Kazuya, SATO So and EGAMI Yoji were each elected and installed as directors.

Item No. 3: Election of three directors who are members of the Audit and Supervisory Committee
This item was approved as originally proposed. TERAMURA Yasuhiko, MITANI Takaaki, and MORII Shinichiro were each elected and installed as directors. Note that TERAMURA Yasuhiko, MITANI Takaaki, and MORII Shinichiro are external directors.
Gifts None
Questions and answers None
Number of voting rights pertaining to the expression of agreement, opposition, or abstention, the requirements for approval, and the results of items
Item Agreements (no.) Oppositions (no.) Abstentions (no.) Requirements
for approval
Decisions
(% of
agreement)
Item No. 1
84,343 637 0 (Note) 1 Approved
(99.13%)
Item No. 2
SEKIGUCHI
Sozo
82,169 2,811 0 (Note) 2 Approved
(96.58%)
HARIGAE
Tomonori
83,980 1,000 0 Approved
(98.71%)
OKUSAKA
Kazuya
83,991 989 0 Approved
(98.72%)
SATO So 84,005 975 0 Approved
(98.74%)
EGAMI Yoji 83,991 989 0 Approved
(98.72%)

(Notes)
1. Require agreement by a majority of the voting rights of attending shareholders who may exercise their voting rights.
2. Require agreement by shareholders having one-third or more of the voting rights of shareholders who may exercise voting rights and agreement by a majority of the voting rights of such shareholders.

The reason that some of the voting rights of shareholders who attended the Ordinary General Meeting of Shareholders were not counted toward the number of voting rights

Based on the tabulation of verified voting rights for approval of each proposed item, including advance votes cast prior to the day of the meeting and votes cast by some shareholders in attendance of the meeting, approval requirements for each proposed item were met. As the proposed items were thus deemed to be approved in accordance with the Companies Act, unverified votes for or against the proposals or abstentions by shareholders in attendance of the meeting were not included in the vote count.

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