Shareholders' Meetings

Last updated : June 24, 2020

THE 35th ORDINARY GENERAL MEETING OF SHAREHOLDERS [June 23, 2020]

Date and Time :10:00 a.m. on Tuesday, June 23, 2020
Venue :International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Matters Reported

  • 1Report on the business report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board for the 35th fiscal year (from April 1, 2019 to March 31, 2020)
  • 2Report on the Non-consolidated Financial Statements for the 35th fiscal year (from April 1, 2019 to March 31, 2020)

Matters Resolved

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥47.5 per share.

Second Item

Election of Eight (8) Members of the Board

This item was resolved as proposed. Eight Members of the Board were elected and assumed office: Hiromichi Shinohara, Jun Sawada, Akira Shimada, Naoki Shibutani, Katsuhiko Shirai, Sadayuki Sakakibara, Ken Sakamura and Keiko Takegawa. Katsuhiko Shirai, Sadayuki Sakakibara, Ken Sakamura and Keiko Takegawa are Outside Members of the Board.

Third Item

Election of One (1) Audit & Supervisory Board Member

This item was resolved as proposed. One Audit & Supervisory Board Member was elected: Kanae Takahashi.

Related materials

Notice of Convocation

Situation of Resolution

Other

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