Shareholders Meeting
Results of the 00th annual general meetingShares represented: 0,000,000
No.
Agenda
For
Against
Shares
Ratio
Shares
Ratio
No. 1
Approval of the 00th financial statements, including the appropriation statement
0,000,000
00.00%
0,000
0.00%
No. 2-1
Articles amendment: naming of outside directors
0,000,000
00.00%
000
0.00%
No. 2-2
Articles amendment: basis for electronic meetings
0,000,000
00.00%
000,000
0.00%
No. 2-3
Articles amendment: proxy voting procedure
0,000,000
00.00%
000
0.00%
No. 2-4
Articles amendment: independent director ratio
0,000,000
00.00%
000
0.00%
No. 2-5
Articles amendment: scope of duty of loyalty
0,000,000
00.00%
000
0.00%
No. 2-6
Articles amendment: audit committee appointment rules
0,000,000
00.00%
000
0.00%
No. 2-7
Articles amendment: separate election of audit members
0,000,000
00.00%
000
0.00%
No. 3-1
Election of director: executive candidate A
0,000,000
00.00%
000,000
0.00%
No. 3-2
Election of director: outside candidate B
0,000,000
00.00%
00,000
0.00%
*No. 4
Election of an audit committee member (candidate B)
0,000,000
00.00%
00,000
0.00%
*No. 5
Election of an outside director serving on the audit committee (candidate C)
0,000,000
00.00%
00,000
0.00%
No. 6
Approval of the ceiling on directors’ remuneration
0,000,000
00.00%
000,000
0.00%
* Figures in the table are placeholders for layout verification, not actual results.
** Abstentions are counted under “against”.