General Shareholders Meeting

The 36th Annual Shareholders Meeting

Place "Prince Hall," 5F Annex Tower, Shinagawa Prince Hotel
Date Wednesday, June 17, 2020
Time 10:00 a.m. - 10:44 a.m.
Participating Shareholders 91,414 (including 82 shareholders attending the meeting on the day)

Reporting and Agenda

Reporting

  1. 1The 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 36th Business Period (from April 1, 2019, to March 31, 2020) were reported.
  2. 2The Balance Sheet, Statement of Income for the 36th Business Period (from April 1, 2019, to March 31, 2020) were reported.

Agenda

Proposal 1: Appropriation of Surplus

The proposal was approved and passed in its original form. (The dividend was fixed at 60.00 yen per share.)

Proposal 2: Election of Fourteen (14) Directors

The proposal was approved and passed in its original form.

Proposal 3: Election of Four (4) Audit & Supervisory Board Member

The proposal was approved and passed in its original form.

Notice of the 36th Annual Shareholders Meeting

Voting Results of the 36th Annual Shareholders Meeting

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