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
- 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)
- 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
NOTICE OF CONVOCATION OF THE 36TH ORDINARY GENERAL MEETING OF SHAREHOLDERSSituation of Resolution
Other
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