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Last updated : June 27, 2022
Date and Time : Friday, June 24, 2022 10:00 a.m. (JST)
Venue :Grand Prince Hotel Shin 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 ¥60 per share.
Amendment to the Articles of Incorporation
This item was resolved as proposed.
Election of Ten (10) Members of the Board
This item was resolved as proposed. Ten Members of the Board were elected and assumed office: Jun Sawada, Akira Shimada, Katsuhiko Kawazoe, Takashi Hiroi, Akiko Kudo, Ken Sakamura, Yukako Uchinaga, Ryoji Chubachi, Koichiro Watanabe and Noriko Endo.Ken Sakamura, Yukako Uchinaga, Ryoji Chubachi, Koichiro Watanabe and Noriko Endo are Outside Members of the Board.
Election of Two (2) Audit & Supervisory Board Members
This item was resolved as proposed. Two Audit & Supervisory Board Members were elected: Keiichiro Yanagi and Kensuke Koshiyama. Kensuke Koshiyama is Outside Audit & Supervisory Board Members.
- TSE Prime : 9432