SUMIDA: Company News

Notice of Results of Voting at the 67th Annual General Meeting of Shareholders

March 28th 2022
AGM
Press Release

The results of the exercise of voting rights at the 67th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2022 are as follow. The proposed resolutions were approved by majority votes of the shareholders.

1. Status of Voting Rights

Number of shareholders holding voting rights: 4,426 shareholders
Number of voting rights held by such shareholders: 271,549 units

 

2. Results of Exercise of Voting Rights

Resolution No. 1: Partial Ammendments to the Articles of Incorporation No. of “For” Votes No. of “Against” Votes No. of  Absten-tions

No. of Invalid Votes

Total Ratio of “For” Votes (%) Results
  225,478 299 2 4 99.9 Approved

Note: Resolution shall be approved at the shareholder meeting with a quorum of one-third (1/3) of the voting rights of all shareholders with exercisable voting rights and by a vote of more than half of the voting rights represented thereat.

Resolution No. 2: Election of nine (9) directors No. of “For” Votes No. of “Against” Votes No. of  Absten-tions

No. of Invalid Votes

Total Ratio of “For” Votes (%) Results
Shigeyuki Yawata 225,167 611 2 3 99.7 Approved
Atsushi Kato 225,412 366 2 3 99.8 Approved
Michael Mühlbayer 225,445 333 2 3 99.9 Approved
Masako Miyatake 225,425 353 2 3 99.8 Approved
Tatsuo Umemoto 225,454 324 2 3 99.9 Approved
Tomoharu Suseki 225,248 530 2 3 99.8 Approved
Gen Ikegami 198,393 27,385 2 3 87.9 Approved
Yan Hok Fan 223,722 2,055 2 3 99.1 Approved
Ryo Hayakawa 225464 314 2 3 99.9 Approved

Note: Resolution shall be approved at the shareholder meeting with a quorum of one-third (1/3) of the voting rights of all shareholders with exercisable voting rights and by a vote of more than half of the voting rights represented thereat.

The resolution respectively met the requirements for approval properly, in accordance with the Japanese Companies Act, by the sum of the votes exercised up to the day prior to the meeting, plus the number of votes exercised by certain of the shareholders present at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequently, we did not calculate the number of votes of shareholders present at the meeting, except for those by aforementioned certain shareholders.

Archive