IR Information
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;
Meeting Details
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:
- 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")
- 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