On June 21, 2023, Fujitec Co., Ltd., held its 76th General Meeting of Shareholders and according to the voting results, the companyâs proposal on the 5 current external board members and proposal on Dividend of 75 Yen, which were opposed by Uchiyama International Co., Ltd, were approved at the meeting. Additionally, the shareholder proposal no. 5 on appointment of 8 independent directors, Proposal no.
6 on Partial Amendment to Articles of Incorporation, Proposal No. 7 on Partial Amendment to Articles of Incorporation âAppointment of Inspectors for Business Executionâ, Proposal no.8 on Revision of Remuneration Amount for External Directors, Proposal No. 9 Terms of Remuneration for Directors, Proposal no.
10 on Partial Amendment to the Articles of Incorporation âreturn or refusal of paymentâ, Proposal no. 11 on Partial Amendment to the Articles of Incorporation 'Maintain Records of Board of Directors Meetings' and Proposal no. 12 on Appropriation of surplus were all rejected.