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General Shareholders Meeting
The 33rd Annual Shareholders Meeting
General Shareholders Meeting
The 33rd Annual Shareholders Meeting
Place | "Prince Hall", 5F Annex Tower, Shinagawa Prince Hotel |
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Date | Wednesday, June 21, 2017 |
Time | 10:00 a.m. - 11:52 a.m. |
Participating Shareholders |
35,187 (including 2,316 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 33rd Business Period (from April 1, 2016, to March 31, 2017) were reported.
- The Balance Sheet, Statement of Income for the 33rd Business Period (from April 1, 2016, to March 31, 2017) were reported.
Agenda
Proposal 1: Appropriation of Surplus
The proposal was approved and passed in its original form. (The dividend was fixed at 45.00 yen per share.)
Proposal 2: Election of 14 Directors
The proposal was approved and passed in its original form.
Notice of the 33rd Annual Shareholders Meeting
Voting Results of the 33rd Annual Shareholders Meeting
Voting Results of the 33rd Annual Shareholders Meeting (199KB)
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