The reports made and resolutions adopted at the 63rd Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2018 are as follows.
Reports:
Details pertaining to the above were reported.
Resolutions:
Proposed Resolution 1: Election of six (6) Members of the Board of Directors
Approved as proposed. The following 6 persons were elected and have assumed their positions as Members of the Board of Directors: Shigeyuki Yawata, Johji Sato, Pak Hong Auyang, Yukihiro Moroe, Atsushi Kato and Michael Mühlbayer.
With the exception of Mr. Shigeyuki Yawata all five (5) directors are outside directors.
Proposed Resolution 2: Issuance of Performance-linked Share Acquisition Rights
Approved as proposed.