THE 204TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Date and Time
Number of Shareholders Who Exercised Their Voting Rights
Matters to be Reported
- Report No.1: Report on the Business Report and the Consolidated Financial Statements for the 204th Fiscal Year (from April 1, 2020 to March 31, 2021), and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board:
In this matter, the contents of the said business report and the said consolidated financial statements and the results of the audit of the said consolidated financial statements were reported.
- Report on the Non-Consolidated Financial Statements for the 204th Fiscal Year (from April 1, 2020 to March 31, 2021):
In this matter, the contents of the said financial statements were reported.
Proposal No.1: Election of Twelve (12) Directors
As originally proposed. Messrs. Tsugio Mitsuoka, Hiroshi Ide, Takeshi Yamada, Tomoharu Shikina, Takeshi Kawakami, Yasuhiro Shigegaki, Kazuhiko Ishimura, Yasuyuki Nakanishi, Ms. Chieko Matsuda were reelected as directors and took their offices again.
Messrs. Kazuki Awai, Hideo Morita and Minoru Usui were newly elected as directors and took their offices.
Messrs. Kazuhiko Ishimura, Yasuyuki Nakanishi, Ms. Chieko Matsuda and Mr. Minoru Usui are outside directors.
Proposal No.2: Election of Two (2) Audit & Supervisory Board Members
As originally proposed. Mr. Seiji Maruyama and Ms. Yumiko Waseda were newly elected as audit & supervisory board member and took his office.
Notice of Convocation