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TM » Topics » Article 12. (Resolutions)

This excerpt taken from the TM 20-F filed Jun 24, 2009.

Article 12. (Resolutions)

 

1. All resolutions of a general meeting of shareholders shall be adopted by a majority of the votes of the shareholders present at the meeting who are entitled to vote, unless otherwise provided by laws and regulations or these Articles of Incorporation of the Corporation.

 

2. Special resolutions as specified by Article 309, Paragraph 2 of the Corporation Act shall be adopted by not less than two-thirds (2/3) of the votes of the shareholders present at the meeting who hold shares representing in aggregate not less than one-third (1/3) of the voting rights of all shareholders who are entitled to vote.
This excerpt taken from the TM 20-F filed Jun 26, 2006.

Article 12. (Resolutions)

1. All resolutions of a general meeting of shareholders shall be adopted by a majority vote of the shareholders present at the meeting who are entitled to vote, unless otherwise provided by laws and regulations or these Articles of Incorporation of the Corporation.

2. Special resolutions as specified by Article 309, Paragraph 2 of the Corporation Act shall be adopted by not less than two-thirds (2/3) of the votes of the shareholders present at the meeting who hold shares representing in aggregate not less than one-third (1/3) of the voting rights of all shareholders who are entitled to vote.

EXCERPTS ON THIS PAGE:

20-F
Jun 24, 2009
20-F
Jun 26, 2006

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