General Shareholders Meeting

The 31st Annual Shareholders Meeting

Place "Prince Hall", 5F Annex Tower, Shinagawa Prince Hotel
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

  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 31st Business Period(from April 1, 2014, to March 31, 2015) were reported.
  2. 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

Download PDF file Notice of The 31st Annual Shareholders Meeting （680KB)

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