SUMIDA: Investor News
Notice of Results of Voting at the 63rd Annual General Meeting of Shareholders
March 27th 2018 Press ReleaseThe results of the exercise of voting rights at the 63rd Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2018 are as follows. The proposed resolutions were approved by majority votes of the shareholders.
- Status of Voting Rights
Number of shareholders holding voting rights: 6,231 Number of voting rights held by such shareholders: 266,620 - Results of Exercise of Voting Rights
| No. of “For” Votes | No. of “Against” Votes |
No. of Absten-tions |
Total Ratio of “For” Votes | Result | |
| Resolution 1: Election of six (6) directors | |||||
| Shigeyuki Yawata | 204,702 | 1,784 | 0 | 99.1% | approved |
| Johji Sato | 205,252 | 1,234 | 0 | 99.4% | approved |
| Pak Hong Auyang | 205,645 | 841 | 0 | 99.6% | approved |
| Yukihiro Moroe | 205,254 | 1,232 | 0 | 99.4% | approved |
| Atsushi Kato | 205,236 | 1,250 | 0 | 99.4% | approved |
| Michael Mühlbayer | 205,647 | 839 | 0 | 99.6% | approved |
Note: The presence of more than 1/3 of the voting rights of shareholders who can exercise their voting rights and the majority of votes in favor of the proposed resolution 1 of shareholders who were present, is necessary for the approval.
| No. of “For” Votes | No. of “Against” Votes |
No. of Absten-tions |
Total Ratio of “For” Votes | Result | |
| Resolution 2: Issuance of Performance-linked share acquisition rights | 197,160 | 9,346 | 0 | 95.5% | approved |
Note: The presence of more than 2/3 of the voting rights of shareholders who can exercise their voting rights and the majority of votes in favor of the proposed resolution 2 of shareholders who were present, is necessary for the approval.
The above results contain also votes which were submitted by means of a power of authority or by exercising a vote through the internet until the last day before the General Meeting of Shareholders. The above results is the sum of the number of voting rights exercised in writing or via electronic device (via the Internet, etc.) until the day before the Meeting.
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