To all concerned stakeholders,
(TSE Prime Market: 3853)
Contact: SAITO Yasuhisa, CFO
Tokyo — June 26, 2023 — Asteria Corporation hereby announces that the following resolution regarding the formation of Directors and Audit & Supervisory Board members was passed at its 25th Annual General Meeting of Shareholders and a meeting of Board of Directors held on June 24, 2023. 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. Directors and Audit & Supervisory Board Members from June 24, 2023 Onwards
|Title||Name||Position in the company|
|Director||HIRANO Yoichiro (Pina)||President and Representative Director / CEO|
|KITAHARA Yoshiyuki||Director, Executive Vice President / CTO|
|GOMI Hirofumi||Outside Director|
|Anis Uzzaman||Outside Director|
|TOKIOKA Mariko||Outside Director|
|MASAMUNE Elizabeth||Outside Director|
|Audit & Supervisory Board Member||TAKANO Yoshiharu||Outside Audit & Supervisory Board Member|
|NAGASAKI Akira||Outside Audit & Supervisory Board Member|
|NEMOTO Mio||Outside Audit & Supervisory Board Member|
2. The Results of Asteria’s Blockchain-Based Voting System
The 25th Annual General Meeting of Shareholders 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.
Sixty-three 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: Overview of the 25th Annual General Meeting of Shareholders＞
|Date and Time||From 10:30 a.m. to 11:41 a.m. on June 24, 2023 (Saturday)|
|The total number of questions received||17|
|The number of voting rights||167,950（About 60%）|
|The ratio by the number of voting rights exercised||Voting via blockchain-based system : 63％
Mail-in ballot : 37％
|The ratio by the number of voters||Voting via blockchain-based system : 47％
Mail-in ballot : 53%
|Archived video||https://youtu.be/A4BOgk3RuKk (in Japanese only)|
For the press enquiries, please contact Masumi Koizumi of Asteria’s PR and IR department.
TEL: +81-3-5718-1297 / E-mail: email@example.com
Asteria is a registered trademark of Asteria Corporation.
The names of product are registered or unregistered trademarks of individual companies.