IR Information
Report of the 113th Ordinary General Meeting of Shareholders
The 113th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;
Meeting Details
1. Date
Tuesday, June 28, 2016
2. Time
From 10:00 to 11:21 A.M. (81 minutes)
3. Place
2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo
4. Propositions
As per below
Reporting Matter:
- Report of Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated Financial Statements for the 113th Business Term from April 1, 2015 to March 31, 2016 ("Term")
- 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: Election of ten (10) Directors
- Agenda Item No. 3: Election of three (3) Corporate Auditors
- Agenda Item No. 4: Election of one (1) Substitute Corporate Auditor
- Agenda Item No. 5: Modification of remuneration structure for Directors