Shares & Bonds Information

General Meeting of Shareholders

Japanese

Information concerning the 72nd General Meeting of Shareholders, which was held in Tokyo on June 27, 2018, Japan time is given here for reference of shareholders and investors.

Convocation Notice

Convocation Notice of the 72nd Ordinary General Meeting of Shareholders to be held on June 27, 2018 (PDF 195 KB)

Resolution Notice

Notice of Resolutions at the 72nd Ordinary General Meeting of Shareholders (PDF 61 KB)

Outline of General Meeting of Shareholders

Outline of the 72nd Ordinary General Meeting of Shareholders

72nd Ordinary General Meeting of Shareholders

Date and time
10:00 a.m. on Wednesday, June 27, 2018, Japan time
Place
HOTEL GAJOEN TOKYO, Banquet Hall
8-1, Shimomeguro 1-chome, Meguro-ku, Tokyo, Japan
Chairman of the Meeting
Susumu Kotani
President and CEO
Number of Shareholders Having Voting Rights
58,020
Number of Voting Rights Held by All Shareholders
3,781,608
Number of Shareholders Attended
16,436
(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 72nd Accounting Period (from April 1, 2017 to March 31, 2018), 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. Election of Eight (8) Individuals as Directors
As proposed, Messrs. Koichi Moriya, Susumu Kotani, Kunio Kawashiri, Harumitsu Saito, Satoshi Ohdate, Mitsumasa Kato (newly elected), Masahiro Tanizeki and Shunichi Sato were elected. All those elected assumed their offices, respectively.
Agenda Item No. 2. Election of One (1) Individual as Corporate Auditor
As proposed, Mr. Hiroshi Shinohara was newly elected and he assumed his office.
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.