企業情報第100� �定時株主総会� ��おける臨時報 告書（議決権� �使結果）.pdf

Mitsuboshi Belting Ltd. submitted a temporary report to the Director of the Kanto Finance Bureau on June 29, 2015. The report concerns the company's 100th ordinary general meeting of shareholders, which was held on June 26, 2015. The meeting resolved on the following matters:

1. Dividend distribution: 12 yen per common share (10 yen ordinary dividend, 2 yen special dividend).
2. Partial amendment to the articles of incorporation: allowing the company to enter into limited liability contracts with directors (excluding executive directors) and auditors.
3. Election of 9 directors: Nishikawa Norio, Kita Hiroshi, Kakiuchi Kazu, Yamaguchi Yoshio, Nakajima Masahito, Oda Yoshitaka, Katayama Takashi, Usami Takashi, and Miyao Tatsuo.
4. Election of 3 auditors: Oshima Yoshio, Hashimoto Masayuki, and Okubo Hiroharu.
5. Election of 1 substitute auditor: Kato Ichiro.

The report includes the number of votes for and against each proposal, as well as the number of abstentions. All proposals were approved with a high percentage of votes in favor.