Public Notice
General Meetings
2014 Annual Shareholders Meeting
Date: 2014-03-28 | |
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[1] Approval of Financial Statements of the 19th Fiscal Year
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Approved as Proposed
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[2] Approval of Partial Amendments of the Articles of Incorporation
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Approved as Proposed
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[3] Appointment of Directors
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Approved as Proposed
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[4] Appointment of Audit Committee
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Approved as Proposed
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[5] Approval of Remuneration Cap of Directors
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Approved as Proposed
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* Shares present: Total number of the common shares with voting rights(Item 1) present at the opening of the meeting
* Participation rate excluding the largest shareholders and affiliated persons: Ratio calculated based on the total number of issued shares with voting rights(Item 1)
* Approval rate: Ratio calculated based on the total number of shares present
2014 Extraordinary Shareholders Meeting
Date: 2014-08-27 | |
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[1] Approval of Merger Agreement
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Approved as Proposed
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[2] Approval of Partial Amendments of the Articles of Incorporation
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Rejected
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[3] Appointment of Directors
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Approved as Proposed
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[4] Appointment of Audit Committee
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Approved as Proposed
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[5] Approval of Remuneration Cap of Directors
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Approved as Proposed
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* Shares present: Total number of the common shares with voting rights(Item 1) present at the opening of the meeting
* Participation rate excluding the largest shareholders and affiliated persons: Ratio calculated based on the total number of issued shares with voting rights(Item 1)
* Approval rate: Ratio calculated based on the total number of shares present
2014 Extraordinary Shareholders Meeting
Date: 2014-10-31 | |
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[1] Approval of Partial Amendments of the Articles of Incorporation
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Approved as Proposed
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* Shares present: Total number of the common shares with voting rights(Item 1) present at the opening of the meeting
* Participation rate excluding the largest shareholders and affiliated persons: Ratio calculated based on the total number of issued shares with voting rights(Item 1)
* Approval rate: Ratio calculated based on the total number of shares present