Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders (the "Annual Meeting") of
At the beginning of the Annual Meeting, there were 8,117,795 shares of Class A
common stock and 1,000,050 shares of Class B common stock present at the Annual
Meeting in person or by proxy, which represented 96.4% of the combined voting
power of the shares of Class A common stock and Class B common stock entitled to
vote at the Annual Meeting (voting together as a single class), and which
constituted a quorum for the transaction of business. Holders of the Company's
Class A common stock were entitled to one vote for each share held as of the
close of business on
The final voting results are reported below.
Proposal One: Election of five directors, including
The Company's stockholders elected each of the five nominees for director, and the voting results are set forth below:
Name For Against Abstain Broker Non-Votes Shintaro Asako 16,006,145 1,551,356 10,156 550,638 Kim Ellis 16,046,333 1,511,167 10,157 550,638 Seitaro Ishii 15,712,880 1,844,619 10,158 550,638 Carin L. Stutz 16,050,385 1,507,086 10,186 550,638 Hajime Uba 16,016,479 1,541,023 10,155 550,638
Proposal Two: Ratification of the appointment of
The Company's stockholders ratified the appointment of
For Against Abstain 18,095,294 374 22,627
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
--------------------------------------------------------------------------------
© Edgar Online, source