ASAHI GROUP HOLDINGS, LTD. March 27, 2015
Company Name: Asahi Group Holdings, Ltd.
President and Representative Director, CEO: Naoki Izumiya
Securities Code: 2502
Stock Exchanges: Tokyo（First Section）
Contact: Public Relations Section, Asahi Group Holdings, Ltd. Phone: +81-3-5608-5126
Notice of Results of Exercise of Voting Rights at the 91st Annual General Meeting of ShareholdersAsahi Group Holdings, Ltd. (the "Company") announces the results of the exercise of voting rights at the 91st Annual General Meeting of Shareholders (the "Meeting") held on March 26,
2015, as follows:
All agenda items were approved and resolved.
1. Items to be resolved:
Item 1: Appropriation of surplus
Year-end dividends
(1) Type of dividend asset
Cash
(2) Allocation of dividend assets to shareholders and total amount of allocation
¥23 per share of common stock
Total amount of payout: ¥10,639,841,400 (3) Effective date of dividend payment
March 27, 2015
Item 2: Election of nine (９) Directors
Naoki Izumiya, Katsuyuki Kawatsura, Shiro Ikeda, Katsutoshi Takahashi, Yoshihide Okuda, Akiyoshi Koji, Mariko Bando, Naoki Tanaka, and Ichiro Ito were re-elected as Directors.
Item 3: Election of two (２) Corporate Auditors
Akira Muto and Yumiko Waseda were newly elected as Corporate Auditors.
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2. Status of voting rights
Number of Shareholders with voting rights: 92,602
Total number of voting rights held by the shareholders: 4,618,768
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3. Number of voting rights concerning the indication of "for", "against" or "abstain" for each
item; Requirements for adoption; Results of resolutions
Items to Be Resolved | For | Against | Abstain | Ratio of favorable votes | Results |
Item 1: Appropriation of surplus | 3,761,360 | 766 | 4,632 | 99.86 | Approved |
Item 2: Election of nine (９) Directors Naoki Izumiya Katsuyuki Kawatsura Shiro Ikeda Katsutoshi Takahashi Yoshihide Okuda Akiyoshi Koji Mariko Bando Naoki Tanaka Ichiro Ito | 3,741,771 3,728,483 3,726,672 3,726,669 3,726,654 3,726,645 3,754,378 3,754,635 3,614,380 | 20,351 16,948 18,759 18,762 18,777 18,786 7,745 7,488 147,743 | 4,632 21,322 21,322 21,322 21,322 21,322 4,632 4,632 4,632 | 99.34 98.98 98.94 98.94 98.94 98.94 99.67 99.68 95.96 | Approved Approved Approved Approved Approved Approved Approved Approved Approved |
Item 3: Election of two (２) Corporate Auditors Akira Muto Yumiko Waseda | 3,596,927 3,748,858 | 165,157 13,228 | 4,632 4,632 | 95.49 99.53 | Approved Approved |
Notes:
The requirement for the adoption of each item is as follows:
・Item 1:
Approval of a majority of the voting rights of the shareholders present
・Item 2 and Item 3:
Approval at a general meeting of shareholders at which shareholders holding
one-third (1/3) or more of voting rights of the shareholders entitled to vote shall be present, by a majority of the voting rights of the shareholders so present
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4. Reason why a portion of the voting rights held by the shareholders present at the Meeting was not added to the number of voting rights
All proposals satisfied conditions for approval based on the number of voting rights collated of shareholders that were confirmed as indicating approval, both from votes cast in advance and from shareholders attending the Meeting. Therefore, the proposals were legally passed in terms of the Companies Act and consequently voting rights not confirmed the indication of "for", "against" or "abstain" as to each item of some shareholders present at the Meeting was
not added.
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