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- The 34th Annual Shareholders Meeting
General Shareholders Meeting
The 34th Annual Shareholders Meeting
Place | "Prince Hall", 5F Annex Tower, Shinagawa Prince Hotel |
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Date | Wednesday, June 20, 2018 |
Time | 10:00 a.m. - 11:58 a.m. |
Participating Shareholders |
76,756 (including 706 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 34th Business Period (from April 1, 2017, to March 31, 2018) were reported.
- The Balance Sheet, Statement of Income for the 34th Business Period (from April 1, 2017, to March 31, 2018) 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: Partial Amendments to Articles of Incorporation
The proposal was approved and passed in its original form.
Proposal 3: Election of Fourteen (14) Directors
The proposal was approved and passed in its original form.
Proposal 4: Election of One (1) Audit & Supervisory Board Member
The proposal was approved and passed in its original form.
Proposal 5: Continuation of and Partial Revision to the Performance-linked Stock Compensation Plan for Directors, Executive Officers, and Administrative Officers
The proposal was approved and passed in its original form.
Notice of the 34th Annual Shareholders Meeting
Voting Results of the 34th Annual Shareholders Meeting
Voting Results of the 34th Annual Shareholders Meeting (323KB)
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