Shareholders' Meetings

Last updated : June 26, 2013

The 29th Ordinary General Meeting of Shareholders [June 26, 2014]

Date and Time :10:00 a.m. on Thursday, June 26, 2014
Venue :International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1,Takanawa 3-chome,Minato-ku,Tokyo

Matters Presented

  • 1Report on the business, consolidated balance sheet, consolidated statement of income, consolidated statement of changes in equity and comprehensive income and audit results of independent auditors and corporate auditors for the 29th fiscal year (from April 1, 2013 to March 31, 2014)
  • 2Report on the non-consolidated balance sheet, non-consolidated statement of income and non-consolidated statement of changes in shareholders' equity and other net assets for the 29th fiscal year (from April 1, 2013 to March 31, 2014)

Matters Resolved

First Item

Appropriation of Earned Surplus

The following items were resolved as proposed.

  • 1Matters relating to allotment of dividends and total amount of dividends to be distributed:
    • Per share of common stock: ¥90
  • 2Matters relating to other appropriation of earned surplus
    • Value of increase in items under earned surplus
      Accumulated earned surplus: ¥531,000,000,000
    • Value of decrease in items under earned surplus
      Other reserves: ¥531,000,000,000

Second Item

Election of Eleven Board Members

Eleven Corporate Directors were elected: Satoshi Miura, Hiroo Unoura, Hiromichi Shinohara, Jun Sawada, Mitsuyoshi Kobayashi, Akira Shimada, Hiroshi Tsujigami, Tsunehisa Okuno, Hiroki Kuriyama, Katsuhiko Shirai and Sadayuki Sakakibara. Katsuhiko Shirai and Sadayuki Sakakibara are outside corporate directors.

Third Item

Election of Two Audit & Supervisory Board Members

Two Corporate Auditors were elected: Akiko Ide and Takashi Iida. Takashi Iida is an outside corporate auditor.

Related materials

Notice of Convocation

Situation of Resolution


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