Outline of the 71st Ordinary General Meeting of Shareholders
Date and time
10:00 a.m. on Tuesday, June 28, 2017, Japan time
HOTEL GAJOEN TOKYO, Banquet Hall
8-1, Shimomeguro 1-chome, Meguro-ku, Tokyo, Japan
Chairman of the Meeting
President and CEO
Number of Shareholders Having Voting Rights
Number of Voting Rights Held by All Shareholders
Number of Shareholders Attended
(including shareholders exercised voting rights by voting directive form or through Internet)
Matters reported on
Reports on the Business Report, Non-consolidated and Consolidated Financial Statements for the 71st Accounting Period (from April 1, 2016 to March 31, 2017), and Reports on Results of the Audit of the Accounting Auditor and the Audit & Supervisory Board on Consolidated Financial Statements
The contents of the above were reported.
Matters acted on
Agenda Item No. 1. Reduction of Additional Paid-in Capital and Appropriation of Surplus
It was approved as proposed to reduce additional paid-in capital on non-consolidated basis and appropriate surplus.
Agenda Item No. 2. Election of Eight (8) Individuals as Directors
As proposed, Messrs. Susumu Kotani, Kunio Kawashiri, Harumitsu Saito (newly elected), Koichi Moriya (newly elected), Satoshi Ohdate (newly elected), Shinsuke Nishimura (newly elected), Masahiro Tanizeki and Shunichi Sato were elected. All those elected assumed their offices, respectively.
Agenda Item No. 3.Election of Two (2) Individuals as Substitute Audit & Supervisory Board Members in Case of Vacancy
As proposed, Mr. Shinichi Tsuji and Ms. Nobuko Hanano were elected.
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