SUMIDA: Company News
Notice of Results of Voting at the 68th Annual General Meeting of Shareholders
March 28th 2023 Press ReleaseThe results of the exercise of voting rights at the 68th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 27, 2023 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: | 4,474 shareholders |
| Number of voting rights held by such shareholders: | 271,550 |
2. Results of Exercise of Voting Rights
| Resolution: Election of seven (7) 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 | 201,104 | 7,157 | 0 | 130 | 96.5% | Approved |
| Atsushi Kato | 208,101 | 160 | 0 | 130 | 99.9% | Approved |
| Michael Mühlbayer | 208,096 | 165 | 0 | 130 | 99.9% | Approved |
| Masako Miyatake | 207,994 | 267 | 0 | 130 | 99.8% | Approved |
| Tatsuo Umemoto | 208,079 | 182 | 0 | 130 | 99.9% | Approved |
| Yan Hok Fan | 208,033 | 228 | 0 | 130 | 99.8% | Approved |
| Ryo Hayakawa | 208,131 | 130 | 0 | 130 | 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 voting deadline, 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 concerning the proposal. Consequently, we did not calculate the number of votes of shareholders present at the meeting, except for those by aforementioned certain shareholders.