Notice Regarding Appointment of the Members of the Board
To all concerned stakeholders,
Asteria Corporation
(TSE Prime Market: 3853)
Contact: Yasuhisa Saito, CFO
(Phone: +81-3-5718-1655)
(TSE Prime Market: 3853)
Contact: Yasuhisa Saito, CFO
(Phone: +81-3-5718-1655)
Tokyo — June 27, 2022 — Asteria Corporation (Japan listed, Security Code: 3853) hereby announces that the following resolution regarding the appointment of the members of the Board was passed at its 24th Annual Shareholders Meeting and a meeting of Board of Directors held on June 25, 2022. We also announce the voting results of the shareholders meeting, which was held in a virtual only format without a designated physical venue (hereinafter “a virtual-only meeting of shareholders”) using blockchain technology, as listed below.
1．The Board members from June 25, 2022 onwards
| Title | Name | Position in the Company |
|---|---|---|
| Directors | Yoichiro Hirano | President/ CEO |
| Yoshiyuki Kitahara | Executive Vice President/ CTO | |
| Hirofumi Gomi | Outside Director | |
| Anis Uzzaman | Outside Director | |
| Mariko Tokioka | Outside Director | |
| Audit & Supervisory Board Members | Yoshiharu Takano | Outside Audit & Supervisory Board Member |
| Kazuya Akamatsu | Outside Audit & Supervisory Board Member | |
| Akira Nagasaki | Outside Audit & Supervisory Board Member |
2．The results of Asteria’s blockchain-based voting system
| Category | Early voting (Opened through 5:30 p.m. on June 24） |
Voting on the day of the Shareholders Meeting (Opened from 10 a.m. on June 25) |
|---|---|---|
| The number of questions received for the meeting | 16 | 7 |
| The ratio by the number of voting rights exercised | Blockchain ：51% | Blockchain：100% (Main-in ballots were accepted until June 24） |
| Mail-in ballot：49% | ||
| The ratio by the number of voters | Blockchain ：41％ | Blockchain：100% (Main-in ballots were accepted until June 24） |
| Mail-in ballot：59% |
Asteria’s Annual Shareholders Meeting
was live streamed on June 25.
was live streamed on June 25.
The 24th Annual Shareholders Meeting was held in a virtual-only format using our unique blockchain-based system which allows shareholders to exercise their voting rights, ask questions and table motions.
Fifty-four percent of the shareholders exercised their voting rights via the blockchain voting system, higher than the percentage for mail-in ballots.
As a pioneer in the introduction of virtual-only meetings of shareholders, Asteria will continue to encourage the implementation of advanced shareholders meetings.
Fifty-four percent of the shareholders exercised their voting rights via the blockchain voting system, higher than the percentage for mail-in ballots.
As a pioneer in the introduction of virtual-only meetings of shareholders, Asteria will continue to encourage the implementation of advanced shareholders meetings.
[Reference data: The overview of the 24th Annual Shareholders Meeting]
| Date and Time | From 10:30 a.m. to 11:40 a.m. on June 25, 2022 (Saturday) |
|---|---|
| Duration | 70 minutes |
| The total number of questions received | 23 |
| The number of voting rights | 93,623 (about 60%) |
| The ratio by the number of voting rights exercised | Voting via blockchain-based system：54％ Mail-in ballot：46％ |
| The ratio by the number of voters | Voting via blockchain-based system：41％ Mail-in ballot：59% |
| Archived video | https://youtu.be/DX4rw0p1o-g (in Japanese only) |
For the press enquiries, please contact Masumi Koizumi of Asteria’s PR and IR department.
TEL: +81-3-5718-1297 / Mobile: +81-80-7716-9841 (Koizumi) / E-mail: press@asteria.com
TEL: +81-3-5718-1297 / Mobile: +81-80-7716-9841 (Koizumi) / E-mail: press@asteria.com
Asteria is a registered trademark of Asteria Corporation.
The names of product are registered or unregistered trademarks of individual companies.
The names of product are registered or unregistered trademarks of individual companies.