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General Shareholders Meeting
The 31st Annual Shareholders Meeting
General Shareholders Meeting
The 31st Annual Shareholders Meeting
Place | "Prince Hall", 5F Annex Tower, Shinagawa Prince Hotel |
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Date | Wednesday, June 17, 2015 |
Time | 10:00 a.m. - 11:54 a.m. |
Participating Shareholders |
17,805 (including 574 shareholders attending the meeting on the day) |
Reporting and Agenda
Reporting
- 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 31st Business Period(from April 1, 2014, to March 31, 2015) were reported.
- The Balance Sheet, Statement of Income for the 31st Business Period (from April 1, 2014, to March 31, 2015) were reported.
Agenda
Proposal 1: Appropriation of Surplus
The proposal was approved and passed in its original form. (The dividend was fixed at 90.00 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 13 Directors
The proposal was approved and passed in its original form.
Proposal 4: Introduction of a Performance-linked Stock Compensation Plan for Directors, Executive Officers, and Administrative Officers
The proposal was approved and passed in its original form.
Proposal 5: Disposal of Treasury Shares on Beneficial Terms to Support Activities of the KDDI Foundation, etc
The proposal was approved and passed in its original form.
Notice of The 31st Annual Shareholders Meeting
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