Filing of Extraordinary Report Form 6 K
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SECURITIES AND EXCHANGE COMMISSION
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of
Commission File Number: 001-14856
(Translation of Registrant's
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F ☒ Form40-F ☐
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: |
By |
/s/ |
||
|
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Member of the Board of Directors Senior Managing Executive Officer Responsible for Corporate Function Unit Responsible for |
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Filing of Extraordinary Report
1. Reason for Filing
Given that the resolutions were made for proposals to be acted upon at the Meeting,
2. Description of Report
(1) |
Date on which the Meeting was held |
(2) |
Matters Resolved |
Proposal Election of Eleven (11) Directors
Messrs.
-more-
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(3) |
Number of Voting Rights for Approval, Disapproval and Abstentions in the Matters to be Resolved, and the Requirements for Approval and Voting Results Thereof |
Matters to be Resolved |
Number of Approvals (units) |
Number of Disapprovals (units) |
Number of Abstentions (units) |
Approval Rate (%) |
Voting Result | |||||||||||||
Proposal |
||||||||||||||||||
|
8,907,600 | 198,386 | 168 | 97.78 | % | Approved | ||||||||||||
|
9,051,854 | 54,139 | 168 | 99.36 | % | Approved | ||||||||||||
|
9,052,133 | 53,861 | 168 | 99.36 | % | Approved | ||||||||||||
|
9,052,803 | 53,191 | 168 | 99.37 | % | Approved | ||||||||||||
|
9,040,242 | 65,750 | 168 | 99.23 | % | Approved | ||||||||||||
|
9,056,942 | 49,052 | 168 | 99.42 | % | Approved | ||||||||||||
|
8,892,715 | 213,275 | 168 | 97.61 | % | Approved | ||||||||||||
|
8,863,556 | 235,220 | 7,380 | 97.29 | % | Approved | ||||||||||||
|
8,970,034 | 135,960 | 168 | 98.46 | % | Approved | ||||||||||||
|
8,942,641 | 163,351 | 168 | 98.16 | % | Approved | ||||||||||||
|
9,053,877 | 52,118 | 168 | 99.38 | % | Approved |
(Notes) Approval requirements for the adoption of each proposal are as follows:
• |
Approval of a majority of the voting rights held by the shareholders present at the Meeting who hold in aggregate not less than one-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights, is required for adoption. |
(4) |
Reason for Not Counting a Portion of the Voting Rights of the Shareholders Present at the General Meeting of Shareholders |
Since the results of all the proposals were conclusively decided by the exercise of the voting rights prior to the Meeting and a portion of shareholders in attendance at the Meeting, only the number of voting rights for approval, disapproval and abstentions of the shareholders present at the Meeting, which
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Caution Concerning Forward Looking Statements:
These documents may contain forward-looking statements about expected future events and financial results that involve risks and uncertainties. Such statements are based on our current expectations and are subject to uncertainties and risks that could cause actual results that differ materially from those described in the forward-looking statements. Factors that could cause such a difference include, but are not limited to, those described under "Risk Factors" in the Company's annual report on Form 20-F filed with the
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