Securities Code: 1963
July 2, 2014
JGC CORPORATION
Ohtemachi 2-2-1, Chiyoda-ku,
Tokyo 100-0004, Japan
Masayuki SatoChairman and Representative Director
To the Shareholders of JGC CORPORATION (the “Company”)
NOTICE OF THE RESULTS OF THE EXERCISE OF VOTING RIGHTSAT THE 118th ORDINARY GENERAL SHAREHOLDERS’ MEETING
Below are the results of the exercise of voting rights at the 118th Ordinary General Shareholders’Meeting held on June 27, 2014.
1

Date on which the General Shareholder’s Meeting was heldJune 27, 20142

Details of items for resolution
Item 1

Approval of appropriation of retained earnings
1. Items relating to fiscal year-end dividends
Per share of common stock: ¥46.50
2. Items relating to the appropriation of retained earnings
・Item and amount of increase in retained earnings
General reserve:¥31,000,000,000

・Item and amount of decrease in retained earnings
Retained earnings brought forward:
Item 2¥31,000,000,000

Appointment of ten (10) directors
The following nine (9) directors have been reappointed and haveassumed their respective offices: Masayuki Sato, Koichi Kawana, Tadashi
Ishizuka, Yutaka Yamazaki, Tsutomu Akabane, Hideaki Miura, SatoshiSato, Hiroyuki Miyoshi and Shigeru Endo.
Masanori Suzuki has been newly appointed and has assumed his office.

Item 3

Appointment of one (1) Audit & Supervisory Board Member
Koichi Ohno has been newly appointed and has assumed his office.

3

Number of exercised voting rights by affirmative vote, negative vote and abstention foreach item of resolution; requirements for each item to be approved; and the results of theresolutions

Item for resolution

Item 1

Number of

Number ofaffirmative

negativevotesvotesResult of resolution
Number ofRatio ofabstentions

affirmative
votes

Approved/
disapproved

189,600

1,638

146

97.29%

Approved

Masayuki Sato

185,608

5,639

131

95.24%

Approved

Koichi Kawana

187,291

3,955

131

96.11%

Approved

Tadashi Ishizuka

188,990

2,166

223

96.98%

Approved

Yutaka Yamazaki

188,992

2,164

223

96.98%

Approved

Tsutomu Akabane

188,993

2,163

223

96.98%

Approved

Hideaki Miura

188,992

2,164

223

96.98%

Approved

Satoshi Sato

188,993

2,163

223

96.98%

Approved

Hiroyuki Miyoshi

188,993

2,163

223

96.98%

Approved

Masanori Suzuki

187,369

3,787

223

96.15%

Approved

Shigeru Endo

190,797455

131

97.90%

Approved

191,21439131

98.12%

Approved

Item 2Item 3
Koichi Ohno

Note: The requirements for each item to be approved are as follows:
Item 1
A majority of the voting rights exercised by the shareholders who attended the General
Shareholders’ Meeting are affirmative.
Item 2 and 3
Both of the following: 1) the number of total voting rights owned by the shareholders whoattended the General Shareholders’ Meeting equals or exceeds one-third of the voting rightsowned by shareholders eligible for exercising their voting rights, and 2) a majority of voting rights
exercised by the shareholders who attended the General Shareholders’ Meeting are affirmative.
4

Reason why some of the voting rights exercised by the shareholders who attended theGeneral Meeting of Shareholders were not added to the calculation
The resolutions were legally passed pursuant to the Company Law because the approval required
for each item for resolution was satisfied when the voting results were confirmed affirmative,negative or abstentions by the Company, of those shareholders who exercised their voting rights
prior to the day of the Meeting and of some shareholders who attended the Meeting. Therefore,
the numbers of affirmative votes, negative votes and abstentions do not include the numbers ofvoting rights exercised by the shareholders who attended the Meeting which were not confirmed as
any one of these three.