IR

TOP > IR > Stock > Ordinary General Meeting of Shareholders

Stock

Ordinary General Meeting of Shareholders
Report of the 114th Ordinary General Meeting of Shareholders

The 114th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;


1. Date Wednesday, June 28, 2017
2. Time From 10:00 to 11:59 A.M. (119 minutes)
3. Place 2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo
4. Propositions As per below
Reporting Matter:
1. Report of Business Report, Consolidated Financial Statements as well as Accounting Auditor’s Report and Board of Corporate Auditors’ Report on Consolidated Financial Statements for the 114th Business Term from April 1, 2016 to March 31, 2017 (the “Term”)
2. Report of Financial Statements for the Term

Agenda
The following agenda items were resolved by overwhelming majority.
Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Share Consolidation
Agenda Item No. 3: Approval of contracts of absorption type- company split
Agenda Item No. 4: Amendment to the Company’s Articles of Incorporation
Agenda Item No. 5: Election of ten (10) Directors
Agenda Item No. 6: Election of one (1) Corporate Auditor