2019 Shareholding Status
- Foreign Investors
- Others
- Treasury Stocks
- National Pension
- ESOP
46.1%
32.7%
7.8%
11.3%
2.1%
Total Shares
137,292,497
Total Shares Issued
Ordinary Shares
Preferred Shares
- FY2013 137,292,497 -
- FY2014 137,292,497 -
- FY2015 137,292,497 -
- FY2016 137,292,497 -
- FY2017 137,292,497 -
- FY2018 137,292,497 -
- FY2019 137,292,497 -
Current status of the exercising of rights at the most recent regular stockholder’s meeting
Total No. of stocks with voting right
126,579,923
Biggest stockholder
15,464,406
Other stockholders
111,115,517
Total
126,579,923
Remarks
Participation rate of 80.4%
The current status of the exercising the rights at the 33rd regular stockholder’s meeting is as follows:
| Categories | 33rd regular stockholder’s meeting | |||
|---|---|---|---|---|
| Total No. of stocks with voting right | 126,579,923 stocks | |||
| No. of stocks exercised | 101,763,237 | |||
| Exercising ratio (%) | 80.4% | |||
| Issues for resolution |
Agendas | Details of agendas | Proportion of consent to agenda (%) |
Proportion of opposition to agenda (%) |
| No. 1 | Approval of separate consolidated financial statement and surplus appropriation statement for the 33rd fiscal term | 92.52% | 7.48% | |
| No. 2 |
Appointment of non-executive director (2 directors)
|
99.91% 99.96% |
0.09% 0.04% |
|
| No. 3 |
Appointment of members of audit committed (2 members)
|
99.96% 99.96% |
0.04% 0.04% |
|
| No. 4 | Approval of the limit of remuneration for directors | 99.87% | 0.13% | |
Whether to introduce concentrated voting system and system of voting in writing
-
Concentrated voting systemAdopted
- - Concentrated voting system is introduced through the modification of the Articles of Association at the time of regular stockholder’s meeting on 2001.3.23
- - There must be right to claim appointment of director in accordance with the concentrated voting system for the stockholders with more than 1/100 of the total number of stocks issued with voting rights of the company and the stockholder wishing to exercise the said right must submit claim to the company in writing or electronic document at least 6 weeks prior to the date of stockholder’s meeting (in the case of regular stockholder’s meeting, the date of regular stockholder’s meeting in the immediately preceding year).
※ Relevant laws: Article 542-7 of the Commercial Law and Article 12 of the Enforcement Order of the same Law.
-
System of voting in writingNot adopted
