Shareholders' Meetings

Last updated : October 7, 2020

THE 35^th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 23, 2020]

Date and Time :10:00 a.m. on Tuesday, June 23, 2020
Venue :International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Matters Reported

Matters Resolved

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥47.5 per share.

Second Item

Election of Eight (8) Members of the Board

This item was resolved as proposed. Eight Members of the Board were elected and assumed office: Hiromichi Shinohara, Jun Sawada, Akira Shimada, Naoki Shibutani, Katsuhiko Shirai, Sadayuki Sakakibara, Ken Sakamura and Keiko Takegawa. Katsuhiko Shirai, Sadayuki Sakakibara, Ken Sakamura and Keiko Takegawa are Outside Members of the Board.

Third Item

Election of One (1) Audit & Supervisory Board Member

This item was resolved as proposed. One Audit & Supervisory Board Member was elected: Kanae Takahashi.

Related materials

Notice of Convocation

NOTICE OF CONVOCATION OF THE 35TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 3.9 MB) 68pages

INTERNET DISCLOSURE INFORMATION IN CONNECTION WITH THE NOTICE OF CONVOCATION OF THE 35TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 281 KB) 33pages

Notice of Convocation of the 35th Ordinary General Meeting of Shareholders and Internet disclosure information in connection with the Notice of Convocation of the 35th Ordinary General Meeting of Shareholders
(pdf: 4.3 MB) 101pages

Situation of Resolution

Correction Extraordinary Report
(pdf: 396 KB) 4pages

Extraordinary Report
(pdf: 494 KB) 3pages

RESOLUTIONS ADOPTED AT THE 35TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 120 KB) 2pages

Other

Independent Directors/Auditors (Audit & Supervisory Board Members) Notification
(pdf: 448 KB) 4pages