Last updated : December 4, 2015
THE 30th ORDINARY GENERAL MEETING OF SHAREHOLDERS [June 26, 2015]
Date and Time :10:00 a.m. on Friday, June 26, 2015
Venue :International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo
- 1Report on the business report, consolidated balance sheet, consolidated statement of income, consolidated statement of changes in equity and comprehensive income and audit results of independent auditors and Audit & Supervisory Board Members for the 30th fiscal year (from April 1, 2014 to March 31, 2015)
- 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 30th fiscal year (from April 1, 2014 to March 31, 2015)
Distribution of Earned Surplus
This item was resolved as proposed. A year-end dividend was set at ¥90 per share.
Partial Amendments to Articles of Incorporation
The following items were resolved as proposed. The details of the amendments are as follows:
- (1)Pursuant to the Act for Partial Revision of the Companies Act (Act No. 90 of 2014), as the scope of limitation of liability agreements for Members of the Board and Audit & Supervisory Board Members has broadened, certain provisions relating to exemptions from liability for Members of the Board and Audit & Supervisory Board Members have been amended.
- (2)Pursuant to Article 6 of the Act on Nippon Telegraph and Telephone Corporation, Etc. (Act No. 85 of 1984), the Company may make distributions of surplus to foreign shareholders and other shareholders who were previously restricted from being entered or registered on the Company’s register of shareholders.
Election of One Member of the Board
One Member of the Board was elected: Takashi Hiroi.
Election of Five Audit & Supervisory Board Members
Five Audit & Supervisory Board Members were elected: Kiyoshi Kosaka, Akiko Ide, Michiko Tomonaga, Seiichi Ochiai and Takashi Iida. Michiko Tomonaga, Seiichi Ochiai and Takashi Iida are Outside Audit & Supervisory Board Members.
Primary concerns of shareholders and basic approaches of the company
Notice of Convocation
Situation of Resolution
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