Shareholders' Meetings

Last updated : August 2, 2019

THE 34^th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 25, 2019]

Date and Time :10:00 a.m. on Tuesday, June 25, 2019
Venue :International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Matters Reported

Report on the business report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board for the 34th fiscal year (from April 1, 2018 to March 31, 2019)
Report on the Non-consolidated Financial Statements for the 34th fiscal year (from April 1, 2018 to March 31, 2019)

Matters Resolved

[Company Proposals]

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥95 per share.

Second Item

Election of Three (3) Members of the Board

This item was resolved as proposed. Three Members of the Board were elected and assumed office: Atsuko Oka, Ken Sakamura, and Keiko Takegawa. Ken Sakamura and Keiko Takegawa are Outside Members of the Board.

Third Item

Election of Five (5) Audit & Supervisory Board Members

This item was resolved as proposed. Five Audit & Supervisory Board Members were elected: Akiko Ide, Takao Maezawa, Takashi Iida, Hideki Kanda and Kaoru Kashima. Of these, four Audit & Supervisory Board Members assumed office on the same day: Akiko Ide, Takao Maezawa, Takashi Iida and Hideki Kanda. Kaoru Kashima assumed office on June 26, 2019. Takashi Iida, Hideki Kanda and Kaoru Kashima are Outside Audit & Supervisory Board Members.