|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
|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.
|Questions and answers||None|
|Item||Agreements (no.)||Oppositions (no.)||Abstentions (no.)||Requirements
|Item No. 1|
|Item No. 2|
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.
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.