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Shareholders' Meetings

Last updated : September 20, 2016

THE 31st ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 24, 2016]

Date and Time :10:00 a.m. on Friday, June 24, 2016
Venue :International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Matters Reported

  1. Report on the business report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board Members for the 31st fiscal year (from April 1, 2015 to March 31, 2016)
  2. Report on the Non-Consolidated Financial Statements for the 31st fiscal year (from April 1, 2015 to March 31, 2016)

Matters Resolved

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥60 per share.

Second Item

Election of Twelve (12) Members of the Board

Twelve Members of the Board were elected and assumed office: Satoshi Miura, Hiroo Unoura, Hiromichi Shinohara, Jun Sawada, Mitsuyoshi Kobayashi, Akira Shimada, Tsunehisa Okuno, Hiroki Kuriyama, Takashi Hiroi, Eiichi Sakamoto, Katsuhiko Shirai and Sadayuki Sakakibara. Katsuhiko Shirai and Sadayuki Sakakibara are Outside Members of the Board.

Third Item

Election of One (1) Audit & Supervisory Board Member

One Audit & Supervisory Board Member was elected and assumed office: Takao Maezawa.

Primary concerns of shareholders and basic approaches of the company

Related materials

Notice of Convocation

*INTERNET DISCLOSURE INFORMATION IN CONNECTION WITH THE NOTICE OF CONVOCATION OF THE 31ST ORDINARY GENERAL MEETING OF SHAREHOLDERS, disclosed on May 13, 2016, was revised on May 17, 2016, as follows:

Situation of Resolution

Other

Stock Price (Real Time)

- TSE : 9432

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