Microsoft ends support for Internet Explorer on June 16, 2022.
We recommend using one of the browsers listed below.
Please contact your browser provider for download and installation instructions.
Last updated : August 2, 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
Distribution of Earned Surplus
This item was resolved as proposed. A year-end dividend was set at ¥95 per share.
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.
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.
Removal of Director Akira Shimada
This proposal was rejected.
- TSE Prime : 9432