SUMIDA: 公司消息
The results of the exercise of voting rights at the 65th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2020 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: | 4,916 shareholders |
| Number of voting rights held by such shareholders: | 271,054 units |
2. Results of Exercise of Voting Rights
| Resolution No. 1: 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 | 216,820 | 4,507 | 504 | 10 | 97.7 | Approved |
| Johji Sato | 219,197 | 2,193 | 504 | 10 | 98.8 | Approved |
| Pak Hong Auyang | 219,687 | 1,703 | 504 | 10 | 99.0 | Approved |
| Yukihiro Moroe | 219,681 | 1,709 | 504 | 10 | 99.0 | Approved |
| Atsushi Kato | 219,190 | 2,200 | 504 | 10 | 98.8 | Approved |
| Michael Mühlbayer | 219,776 | 1,614 | 504 | 10 | 99.0 | Approved |
| Masako Miyatake | 219,674 | 1,716 | 504 | 10 | 99.0 | Approved |
| Tatsuo Umemoto | 219,678 | 1,712 | 504 | 10 | 99.0 | Approved |
| Tomoharu Suseki | 216,695 | 4,695 | 504 | 10 | 97.7 | 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: Issuance of Performance-linked share acquisition rights | No. of “For” Votes | No. of “Against” Votes |
No. of Absten-tions |
No. of Invalid Votes | Total Ratio of “For” Votes | Result |
| 217,361 | 4,039 | 504 | 0 | 98.0 | 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 two-third (2/3) or more 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, with the exception of those by aforementioned certain shareholders.