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Investor Relations

Shareholders’ Meeting

The 57th Ordinary General Meeting of Shareholders was held, as detailed below:

Time April 25, 2019 (Thursday)
10:00 a.m. to 10:40 p.m. (Required time:40 min.)
Place 3-1-1 Umeda, Kita-ku, Osaka
Ho-o no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders
present
119
Reported matters Business report and financial statements for 57th Period (February 1, 2018 to January 31, 2019)
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 ¥10.50 per share (ordinary dividend of ¥8.00 and commemorative dividend of ¥2.50) was decided. Since ¥7.50 per share has been paid as an interim dividend, the annual dividend amounts to ¥18.00 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. Sozo Sekiguchi, Kazuya Okusaka, Tomonori Harigae, Yoji Egami, and So Sato 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. Takaaki Mitani, Hiroki Kanai, and Kozaburo Fukumuro were each elected and installed as directors. Note that Takaaki Mitani, Hiroki Kanai, and Kozaburo Fukumuro are external directors.
Gifts Ballpoint pen, Quo Card (¥1,000)
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
82,423 673 0 (Note) 1 Approved
(96.75%)
Item No. 2
Sozo
Sekiguchi
82,423 683 0 (Note) 2 Approved
(96.73%)
Kazuya
Okusaka
82,419 687 0 Approved
(96.73%)
Tomonori
Harigae
82,419 687 0 Approved
(96.73%)
Yoji Egami 82,423 683 0 Approved
(96.73%)
So Sato 82,419 687 0 Approved
(96.73%)
Item No. 3
Takaaki
Mitani
82,418 688 0 (Note) 2 Approved
(96.73%)
Hiroki
Kanai
80,414 2,692 0 Approved
(94.38%)
Kozaburo
Fukumuro
82.418 688 0 Approved
(96.73%)

(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 part of the voting rights of shareholders who attended the Ordinary General Meeting of Shareholders were not added to the number of voting rights

The voting rights of the attending shareholders for whom agreement, opposition or abstention could not be confirmed were not added. This is because the requirements for approval were met by summing up the voting rights of shareholders who already exercised their voting rights by the day before the meeting, and those from among attending shareholders on the day, for whom agreement or opposition could be confirmed on each item. Therefore, items were decided duly in accordance with the Companies Act as a consequence of the number of voting rights pertaining to the expression of agreement, opposition, or abstention on the items, requirements for approval, and decisions of items.

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