Square Enix : Voting Results from the 43rd Annual Shareholders' Meeting
June 27, 2023 at 06:48 am IST
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[Translation for Reference and Convenience Purposes Only]
June 27, 2023
Voting Results from the 43rd Annual Shareholders' Meeting
The following are the voting results from the 43rd Annual Shareholders' Meeting of SQUARE ENIX HOLDINGS CO., LTD. (the "Company") held on June 23, 2023. The resolution was adopted as proposed.
1. Status of Voting Rights
Number of shareholders with voting rights:
13,699
Number of voting rights held by shareholders:
1,194,023
2.
Voting Rights Exercised
4,111
Number of shareholders who exercised voting rights:
Number of voting rights exercised by shareholders:
1,057,591
Percentage exercised:
88.57%
3.
Voting Results
For
Against
Abstained
% of
Votes For
Item
Election of Seven (7) Directors (excluding
Directors who are Audit & Supervisory
Committee Members)
Takashi Kiryu
968,702
86,230
2,450
91.59
Yoshinori Kitase
1,003,284
54,072
30
94.86
Yu Miyake
1,003,270
54,086
30
94.86
Masato Ogawa
1,024,656
32,700
30
96.88
Mitsuko Okamoto
1,024,739
32,617
30
96.89
Abdullah Aldawood
931,416
125,937
30
88.06
Naoto Takano
1,024,704
32,652
30
96.89
4. Reason a portion of the voting rights held by shareholders present at the Annual Shareholders' Meeting was not included in the number of voting rights
Since the total number of affirmative votes exercised in writing prior to the Annual Shareholders' Meeting or by proxy at the shareholders' meeting met the conditions for resolution required by the Companies Act and resolution was duly passed in accordance with the same, voting rights exercised in person at the Annual Shareholders' Meeting were not tallied or included in the Affirmative/Against/Abstained numbers shown above, with the exception of those votes that the Company has confirmed.
However, the number of voting rights held by shareholders who attended the Annual Shareholders' Meeting in person but whose voting results have not been confirmed by the Company are included in the total figure for the purposes of calculating the "% of Votes For" shown above.
-EOD-
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Square Enix Holdings Co. Ltd. published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 01:17:08 UTC.
SQUARE ENIX HOLDINGS CO.,LTD. is a Japan-based company mainly engaged in the entertainment business. The Company operates in four business segments. The Digital Entertainment segment is engaged in the planning, development, sale, licensing and operation of digital entertainment contents focusing on computer games. The Amusement segment is engaged in the operation of amusement facilities, as well as the planning, development, manufacture, sale and rental of commercial game equipment and related commercial products for amusement facilities. The Publishing segment is engaged in the publishing and licensing of comics books, game related books and periodical magazines. The Rights and Property segment is engaged in the planning, production, sale and licensing of derivative works.