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Shareholders' Meetings

Last updated : June 25, 2021

THE 36th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 24, 2021]

Date and Time :10:00 a.m. on Thursday, June 24, 2021
Venue :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 for the 36th fiscal year (from April 1, 2020 to March 31, 2021)
  2. Report on the Non-consolidated Financial Statements for the 36th fiscal year (from April 1, 2020 to March 31, 2021)

Matters Resolved

[Company Proposals]

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥55 per share.

Second Item

Determination of Amount and Other Details of Performance-Related Stock Compensation, etc. to Members of the Board

This item was resolved as proposed.

Third Item

Revision of Amount and Other Details of Compensation, etc. for Members of the Board

This item was resolved as proposed.

[Shareholder Proposal]

Fourth Item

Removal of Director Naoki Shibutani

This item was rejected.

Related materials

Notice of Convocation

Situation of Resolution

Other

Stock Price (Real Time)

- TSE : 9432

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