General Shareholders Meeting

The 32nd Annual Shareholders Meeting

Place "Prince Hall", 5F Annex Tower, Shinagawa Prince Hotel
Date Wednesday, June 22, 2016
Time 10:00 a.m. - 12:01 p.m.
Participating
Shareholders
20,708 (including 980 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 32nd Business Period (from April 1, 2015, to March 31, 2016) were reported.
  2. The Balance Sheet, Statement of Income for the 32nd Business Period (from April 1, 2015, to March 31, 2016) were reported.

Agenda

Proposal 1: Appropriation of Surplus

The proposal was approved and passed in its original form. (The dividend was fixed at 35.00 yen per share.)

Proposal 2: Partial Changes to Articles of Incorporation

The proposal was approved and passed in its original form.

Proposal 3: Election of 14 Directors

The proposal was approved and passed in its original form.

Proposal 4: Election of 4 Audit & Supervisory Board Members

The proposal was approved and passed in its original form.

Proposal 5: Revision of Remuneration Amount for Audit & Supervisory Board Members

The proposal was approved and passed in its original form.

Notice of the 32nd Annual Shareholders Meeting

Download PDF file Notice of the 32nd Annual Shareholders Meeting (641KB)

Voting Results of the 32nd Annual Shareholders Meeting

Download PDF file Voting Results of the 32nd Annual Shareholders Meeting (203KB)

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