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

Report on the business report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board for the 35th fiscal year (from April 1, 2019 to March 31, 2020)
Report on the Non-consolidated Financial Statements for the 35th fiscal year (from April 1, 2019 to March 31, 2020)

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.