General Shareholders Meeting

The 30th Annual Shareholders Meeting

Place "Prince Hall", 5F Annex Tower, Shinagawa Prince Hotel
Date Wednesday, June 18, 2014
Start Time 10:00 a.m. - 11:55 a.m.
Participating Shareholders 17,549 (including 377 shareholders attending the meeting on the day)

Reporting and Agenda

Reporting

  1. The Business Report, Consolidated Balance Sheet, Consolidated Statement of Income, and Report of the Consolidated Financial Documents audited by the accounting auditors and board of auditors for the 30th Business Period (from April 1, 2013, to March 31, 2014) were reported.
  2. The Balance Sheet, Statement of Income for the 30th Business Period (from April 1, 2013, to March 31, 2014) were reported.

Agenda

Proposal 1: Appropriation of Surplus

The proposal was approved and passed in its original form. (The dividend was fixed at 70.00 yen per share.)

Proposal 2: Election of 13 Directors

The proposal was approved and passed in its original form.

Proposal 3: Election of 1 Audit & Supervisory Board Member

The proposal was approved and passed in its original form.

Proposal 4: Revision of Remuneration Amount for Directors

The proposal was approved and passed in its original form.

Notice of The 30th Annual Shareholders Meeting

Download PDF file Notice of The 30th Annual Shareholders Meeting (534KB)

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