NEC Capital Solutions Limited
Notice of Voting Results at the 56th Annual General Meeting of Shareholders
Disclosure of the voting results at the 56th Annual General Meeting of Shareholders. Resolution 1 for the appointment of 9 Directors was approved with all candidates elected; Resolution 2 for the appointment of 1 Auditor was approved. The meeting was valid as the quorum and approval conditions were satisfied.
Key Figures
- Appointment of 9 Directors: Approvals 184,857/184,025/184,129/185,432/187,495/187,511/174,803/174,771 etc. (individual approval counts)
- Appointment of 1 Auditor: Approvals 183,918, Oppositions 5,104, Abstentions 14
- Approval Criteria: Approval ratio for Resolution 1 92.69〜99.45%, Resolution 2 97.29%
AI要約
Overview of the Voting Results
At this general meeting, Resolution 1 to appoint 9 Directors was approved, and Resolution 2 to appoint 1 Auditor was also approved. Each resolution was adopted by a majority of attending shareholders and meeting legal requirements, with ratios of approval, opposition, and abstention generally high.
Conditions for the Validity of the General Meeting and Attendance Requirements
The meeting was valid as more than one-third of shareholders entitled to exercise voting rights attended, and resolutions were adopted by a majority of attending shareholders' approval. The calculation did not include prior exercises or considerations of the opinions of some attending shareholders whose approval or disapproval could not be finalized, in accordance with applicable laws.
NEC Capital Solutions, Ltd.
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