UZABASE March 31, 2022
To whom it may concern,
Company Name: Uzabase, Inc.
Names of Representatives: Yusuke Inagaki,
Representative Director and Co-CEO
Taira Sakuma,
Representative Director and Co-CEO
(Code: TSE Mothers 3966)
Contact: Daisuke Chiba, Chief Financial Officer
Tel (IR Direct): +81-3-4533-1999
Notice on the Results of Shareholder Voting at the 14th Annual General Meeting of Shareholders
The results of shareholder voting at the 14th Annual General Meeting of Shareholders held on March 25, 2022 were as follows:
Results of voting
(1) Items to be resolved:
Item 1: Partial Amendments of the Articles of Incorporation
Item 2: Election of Six (6) Directors Who Are Not Audit & Supervisory Committee Members Item 3: Election of One (1) Director Who Is an Audit & Supervisory Committee Member
Item 4: Setting of the Amount of Remuneration, Etc. for Directors Who Are Not Audit & Supervisory Committee Members Item 5: Setting of the Amount of Remuneration, Etc. for Directors Who Are Audit & Supervisory Committee Members
Item 6: Setting of the Amount of Remuneration, Etc. Due to the Introduction of Post-delivery Type Stock-based Remuneration Plan for Directors Who Are Not Audit & Supervisory Committee Members
Item 7: Setting of the Amount of Remuneration, Etc. Due to the Introduction of Post-delivery Type Stock-based Remuneration Plan for Directors Who are Audit & Supervisory Committee Members
Item 8: Determination of the Amount of Remuneration, Etc. and Specific Details Related to Stock Acquisition Rights as Stock Options for Directors Who Are Not Audit & Supervisory Committee Members
Item 9: Determination of the Amount of Remuneration, Etc. and Specific Details Related to Stock Acquisition Rights as Stock Options for Directors Who Are Audit & Supervisory Committee Members
(2) Number of votes for, against, and abstaining on the items to be resolved, requirements for approval, and voting results
Item | For (votes) | Against (votes) | Abstain (votes) | Requirements for approval | Voting result and percentage of votes for (against) the proposal |
Item 1: Partial Amendments of the Articles of Incorporation | 226,548 | 185 | 0 | (Note 1) | Approved 99.92 (0.08) |
Item 2: Election of Six (6) Directors Who Are Not Audit & Supervisory Committee Members
Yusuke Inagaki Taira Sakuma Shinobu Matsui Yusuke Umeda Masao Hirano Saki Igawa | 225,916 225,555 225,544 225,590 225,399 225,596 | 814 1,175 1,186 1,140 1,331 1,134 | 3 3 3 3 3 3 | (Note 2) | Approved 99.64 (0.36) Approved 99.48 (0.52) Approved 99.48 (0.52) Approved 99.5 (0.5) Approved 99.41 (0.59) Approved 99.5 (0.5) |
Item 3: Election of One (1) Director Who Is an Audit & Supervisory Committee Member Shintaro Asako | 226,299 | 431 | 3 | Approved 99.81 (0.19) | |
Item 4: Setting of the Amount of Remuneration, Etc. for Directors Who Are Not Audit & Supervisory Committee Members | 224,745 | 1,985 | 3 | Approved 99.12 (0.88) | |
Item 5: Setting of the Amount of Remuneration, Etc. for Directors Who Are Audit & Supervisory Committee Members | 226,094 | 636 | 3 | Approved 99.72 (0.28) | |
Item 6: Setting of the Amount of Remuneration, Etc. Due to the Introduction of Post-delivery Type Stock-based Remuneration Plan for Directors Who Are Not Audit & Supervisory Committee Members | 168,194 | 58,536 | 3 | Approved 74.18 (25.82) | |
Item 7: Setting of the Amount of Remuneration, Etc. Due to the Introduction of Post-delivery Type Stock-based Remuneration Plan for Directors Who are Audit & Supervisory Committee Members | 163,701 | 63,029 | 3 | Approved 72.2 (27.8) | |
Item 8: Determination of the Amount of Remuneration, Etc. and Specific Details Related to Stock Acquisition Rights as Stock Options for Directors Who Are Not Audit & Supervisory Committee Members | 168,211 | 58,519 | 3 | Approved 74.19 (25.81) | |
Item 9: Determination of the Amount of Remuneration, Etc. and Specific Details Related to Stock Acquisition Rights as Stock Options for Directors Who Are Audit & Supervisory Committee Members | 163,721 | 63,009 | 3 | Approved 72.21 (27.79) |
(Notes)
1. The attendance of shareholders holding at least one-third of voting rights owned by shareholders eligible for exercising voting rights and approval by at least two-thirds of voting rights held by the shareholders in attendance. 2. The attendance of shareholders holding at least one-third of voting rights owned by shareholders eligible for exercising voting rights and approval by a majority of voting rights held by the shareholders in attendance.
3. Approval by a majority of voting rights held by the shareholders in attendance.
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Uzabase Inc. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 06:25:11 UTC.
