| Time | Thursday, April 27, 2023 10:00 a.m. to 10:44 a.m. (Required time:44 min.) |
|---|---|
| Place | 3-1-1 Umeda, Kita-ku, Osaka Houou no ma (room), 20F, Hotel Granvia Osaka |
| No. of shareholders present | 22 |
| Reported matters | Business report and financial statements for 61st Period (February 1, 2022, to January 31, 2023) 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 ¥40 per share was decided(an ordinary dividend of ¥23 and a commemorative dividend of ¥17). Since ¥20 per share has been paid as an interim dividend, the annual dividend amounts to ¥60 per share. Item No. 2: Partial amendment to Articles of Incorporation This item was approved as originally proposed. Item No. 3: Election of five Directors who are not 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. 4: Election of three Directors who are members of the Audit and Supervisory Committee This item was approved as originally proposed. TERAMURA Yasuhiko, MORII Shinichiro and NOMURA Ryuichiro were each elected and installed as directors. Note that TERAMURA Yasuhiko, MORII Shinichiro and NOMURA Ryuichiro are outside directors. |
| Gifts | None |
| Supporting documents and videos | Notice of Resolutions Adopted at the 61st Ordinary General Meeting of Shareholders [PDF 75.2KB/1 pages] Notice of Convocation for the 61st Ordinary General Meeting of Shareholders[PDF 289KB/13 pages] |
| Key Questions and Answers | Key Questions and Answers at the 61st Ordinary General Meeting of Shareholders [PDF 50.0KB/2 pages] |
| Item | Agreements (no.) | Oppositions (no.) | Abstentions (no.) | Requirements for approval | Decisions (% of agreement) |
|---|---|---|---|---|---|
| Item No. 1 | |||||
| 70,317 | 70 | 0 | (Note) 1 | Approved (99.61%) | |
| Item No. 2 | |||||
| 70,258 | 129 | 0 | (Note) 2 | Approved (99.53%) | |
| Item No. 3 | |||||
| SEKIGUCHI Sozo | 59,800 | 10,587 | 0 | (Note) 3 | Approved (84.71%) |
| HARIGAE Tomonori | 69,546 | 841 | 0 | Approved (98.52%) | |
| OKUSAKA Kazuya | 69,548 | 839 | 0 | Approved (98.52%) | |
| SATO So | 69,575 | 812 | 0 | Approved (98.56%) | |
| EGAMI Yoji | 69,550 | 837 | 0 | Approved (98.53%) | |
| Item No. 4 | |||||
| TERAMURA Yasuhiko | 70,139 | 248 | 0 | (Note) 3 | Approved (99.36%) |
| MORII Shinichiro | 70,100 | 287 | 0 | Approved (99.31%) | |
| NOMURA Ryuichiro | 70,134 | 253 | 0 | Approved (99.35%) | |
(Notes)
1. Require agreement by a majority of the voting rights of attending shareholders who may exercise their voting rights.
2.Requires agreement by shareholders having one-third or more of the voting rights of shareholders who may exercise voting rights and agreement by two-thirds or more of the voting rights of such shareholders.
3. 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.
